The Management Board of Clevon AS (registry code 16472103, hereinafter the "Company") proposed to the shareholders to adopt a without convening a general meeting. The notice was published on 05.07.2023 in the stock exchange information system of Nasdaq Tallinn and on the same day on the Company's website and in the newspaper "Postimees".
The list of shareholders entitled to vote was fixed on 20.07.2023 at the end of the business day of the Nasdaq CSD settlement system and the voting took place in the period 05.07.2023-27.07.2023. A total of 2 shareholders of the Company, whose shares represent 27 665 237 votes, representing a total of 93.1559% of the votes, casted their votes on time, i.e. by 27 July 2023 at 12:00 (GMT +2). If a shareholder abstained, he/she was deemed to have voted against the resolution.
The shareholders of the Company adopted the following resolution on 27.07.2023 pursuant to the procedure provided for in § 2991 of the Commercial Code without convening a general meeting:
1. Approval of the audited annual report of 2022 of the Company
The shareholders decide to approve the audited annual report of 2022 of the Company.
2. Proposal of covering of loss
The net loss of the Company for the financial year 2022 is 3,331,824 euros. The loss is carried forward to the next financial year. The net loss of 2022 is covered from the profit of the following periods.
No payments or allocations shall be made to the shareholders, into the reserve capital or in other reserves prescribed by law or the articles of association.
27 665 237 votes of the shareholders voted in favour, i.e. 93.1559% of the votes.
The record of voting is published on the website of Clevon AS https://clevon.com/et
Tiia Toom
Member of the Management Board of the Company
info@clevon.com
