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UAB „Atsinaujinančios energetikos investicijos“ publishes audited consolidated and separate annual financial statements for 2023
UAB “Atsinaujinančios energetikos investicijos” ( the Company ) publishes its audited annual consolidated and separate financial statements for 2023 together with Company's and Group's annual report for 2023
Financial results
The Company's objective is to earn a return for the Company's investors from investments in facilities of the renewable energy infrastructure and related assets. The main financial indicators for the period were:
Review of performance and development
Shareholders' meeting
According to the Law on Companies of Republic of Lithuania, the annual financial statements prepared by the Management are authorised by the General Shareholders' meeting. The shareholders hold the power not to approve the annual financial statements and the right to request new financial statements to be prepared.
The shareholders of the Company will vote on approving the Group's and Company's 2023 financial statements at a shareholders' meeting to be held on 30 April 2024. The meeting will also consider a proposal for the distribution of profits, it is proposed to allocate profits as follows:
Also on 30 April 2024, Shareholders will decide on the appointment of an audit firm to audit the Company's financial statements for 2024-2026. The proposed audit firm to be appointed is PricewaterhouseCoopers, UAB.
Additional items on the shareholders meeting agenda include the amendment of the Company's Articles of Association and the approval of Audit Committee guidelines.
Contact person for further information:
Grėtė Bukauskaitė
Manager of the Investment Company
Attachments
2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti