Summary of the Annual General Meeting 2021
The Annual General Meeting held on 18 June 2021 has approved all proposed ordinary resolutions, including dividend distribution and board composition.Thomas Kalita, Company CEO, highlighted in his CEO statement that 2020 was a record year in terms of revenue, EBIT and net profit. Comparing to the previous year, in 2020 revenues increased by 52.45%; EBIT increased by 110.73%; EBIT margin increased by 38.23%; and net profit increased by 89.54%. The AGM unanimously approved the distribution of EUR 8,998,200 to shareholders by way of dividend, which corresponds to EUR 0.12 per share, for the