Decisions made by the extraordinary general meeting of shareholders of the variable capital investment company OMX Baltic Benchmark Fund, legal entity code 111713358, registered office address Antano Tumėno str. 4, Vilnius, Republic of Lithuania, ISIN code LT0000990012, held on 9 November 2023 at 11:00 a.m.:
Regarding the selection of the Company’s audit firm to audit the set of annual financial statements for the year 2023 and the determination of the terms of payment for audit services.
- To select the company BDO auditas ir praštaka, UAB as the company’s audit company for the audit of the set of annual financial statements for the year 2023;
- To determine that the remuneration for audit services will not exceed EUR 10,000, excluding the payment for additional consultations.
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