Skano Group
The Decisions of Annual General Meeting

DGAP-News: Skano Group

2015-06-19 / 13:11

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Pärnu, 2015-06-19 13:11 CEST (GLOBE NEWSWIRE) -- 

The Annual General Meeting of shareholders of Skano Group AS (registry code
11421437, address 48 Suur-Jõe, Pärnu 80042) was held in Skano Group AS head
office at 48 Suur-Jõe, Pärnu, Estonia, on 19 June 2015. 

The general meeting started at 11.00 and ended at 12.00. The shares of the
shareholders who attended the general meeting represented 2 719 295 votes,
constituting 60.4 % of the share capital. Therefore, the general meeting was
competent to pass resolutions regarding the items on the agenda. 

Resolutions of general meeting:

1. Approval of the Annual Report for 2014

It was decided to approve the Annual Report of the Company for 2014 prepared by
the Management, which exposes the consolidated balance sheet value of 13 329
thousand euros and the net loss in the amount of 1 481 thousand euros as at
31.12.2014. 

2. Covering the loss in 2014

It was decided to approve to cover the loss from the financial year 2014 of 1
481 thousand euros from the account of retained earnings of previous periods. 

3. Appointment and remuneration principles of auditor for the financial year
2015 

It was decided to appoint AS PricewaterhouseCoopers (registry code: 10142876,
address: Pärnu mnt 15, 10141 Tallinn) as the auditor of the Company for the
financial year 2015. Public accounting services will be paid for in accordance
with the contract to be drawn up with the auditor. 


         Martin Kalle
         CEO
         +372 447 8331
         martin.kalle@skano.com
         www.skano.com
News Source: NASDAQ OMX



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2015-06-19 Dissemination of a Corporate News, transmitted by DGAP - a
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Language:    English       
Company:     Skano Group   
 
 
             Estonia       
ISIN:        EE3100092503  
 
 
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370099 2015-06-19