Decisions made by the ordinary general meeting of shareholders of the variable capital investment company OMX Baltic Benchmark Fund, legal entity code 111713358, registered office address Antanas Tumėnos str. 4, Vilnius, Republic of Lithuania, ISIN code LT0000990012, held on 27 April 2023 at 10:00 a.m.:
1. Regarding the approval of the annual report of the variable capital investment company OMX Baltic Benchmark Fund for the year 2022.
1.1. To approve the annual report of the variable capital investment company OMX Baltic Benchmark Fund for the year 2022.
2. Regarding the approval of the audited set of annual financial statements of the variable capital investment company OMX Baltic Benchmark Fund for the year 2022.
2.1. To approve the audited set of annual financial statements of the variable capital investment company OMX Baltic Benchmark Fund for the year 2022.
3. Regarding the approval of the compensation report for the year 2022 of the variable capital investment company OMX Baltic Benchmark Fund.
3.1. To approve the compensation report for the year 2022 of the variable capital investment company OMX Baltic Benchmark Fund.
4. Regarding the selection of the set of annual financial statements of the audit company for the year 2023 to be audited and the determination of the conditions for payment of audit services.
4.1. To select the limited liability company KPMG Baltics as the company’s audit company for the audit of the set of annual financial statements for the year 2023.
4.2. To determine that according to the articles of association of the investment variable capital investment company OMX Baltic Benchmark Fund, the remuneration for audit services will not exceed EUR 10,000, excluding the payment for additional consultations.
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