OREANDA-NEWS. The annual general meeting of Mainor Ülemiste AS shareholders took place on the 2nd of May 2016 at the office of Mainor Ülemiste AS Lõõtsa 6, Tallinn. The meeting started at 12.00 and ended at 13.00. The shareholders represented in total 32,000,000 votes, which form 100.00% of all votes attached to the shares. Thus the meeting had a quorum.

Resolutions of the annual general meeting of the shareholders:
    Approval of the consolidated annual report of Mainor Ülemiste AS for the financial year of 2015

To approve the consolidated annual report of Mainor Ülemiste AS for the financial year of 2015 presented by the Management Board
    Distribution of profit of Mainor Ülemiste AS for the financial year of 2015

To distribute the profit of Mainor Ülemiste AS for 2015 in amount of 5,478 thousand euros as following:
    To retain 4,688 thousand euros from the profit of financial year of 2015 as retained earnings
    To pay dividends to the shareholders in amount of 790 thousand euros