The Board approved financial statements for the year 2022 and proposes to pay 0.06 euro dividend per share for the year 2022
April 04 2023 - 9:00AM
The Board approved financial statements for the year 2022 and
proposes to pay 0.06 euro dividend per share for the year 2022
On 3 April 2023, the Board of Telia Lietuva, AB
(hereinafter “Telia Lietuva” or “the Company”) decided:
- To approve the audited annual financial
statements of the Company for the year 2022, prepared according to
the International Financial Reporting Standards, and to submit them
to the Company’s Annual General Meeting of Shareholders.
The audited Telia Lietuva results for the year
2022 were the same as the results for the 12 months of 2022 that
were announced on 26 January 2023: revenue amounted to EUR 444.6
million (EUR 420.8 million in 2021), EBITDA amounted to EUR 147.5
million (EUR 138.6 million), and profit for the period was EUR 56.4
million (EUR 56.8 million).
- To approve the Company’s Annual and
Sustainability Report for the year 2022, prepared by the Company
and assessed by the auditors, and to present it to the Company’s
Annual General Meeting of Shareholders.
- To approve the draft of the Company’s profit
allocation for the year 2022 and to propose for the Annual General
Meeting of Shareholders to allocate the profit according to the
draft of profit allocation: from the Company’s distributable profit
of EUR 142,336 thousand to allocate EUR 34,957 thousand for the
payment of dividends for the year 2022, i.e. EUR 0.06 dividend per
share, and carry forward to the next financial year an amount of
EUR 107,379 thousand as retained earnings (undistributed
profit).
The comment by the Board: Following the year of
a record high capital investments marked with the launch of 5G
communication and taking into consideration current economic
environment, the Board decided to take a prudent approach and
proposed to the forthcoming Annual General Meeting of Shareholders
to approve a pay-out of EUR 0.06 dividend per share (in total EUR
34.9 million) for the year 2022.
- To allocate EUR 25,000 for tantiems for the
year 2022 to two independent members of the Board: Dovilė Grigienė
(resigned from the Board on 15 December 2022) – EUR 7,500 and
Mindaugas Glodas – EUR 17,500.
- To convoke the Annual General Meeting of Shareholders in a
headquarters of Telia Lietuva, Saltoniškių str. 7A, Vilnius,
Lithuania, at 13.00 on 27 April 2023, and to propose to the Annual
General Meeting of Shareholders the following draft agenda:
1. Presentation by the Company’s auditor.2.
Approval of the Company’s annual financial statements for the year
2022 and presentation of the Company’s annual report for the year
2022.3. Allocation of the Company’s profit for the year 2022.4.
Approval of the Company’s Remuneration Report for the year 2022.5.
Election of the Company’s auditor.6. Election of the Company’s
Board members.7. Regarding the implementation of decisions.
ENCL.: Telia Lietuva, AB Annual and
Sustainability Report, Financial Statements and Independent
Auditor’s Report for the year ended 31 December 2022.
Darius Džiaugys, Head of Investor Relations, tel. +370 5 236
7878, e-mail: darius.dziaugys@telia.lt
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TeliaLietuva_2022_AnnualandSustainabilityReports_FinancialStatements
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