Core Points - The Annual General Meeting of AB Akola Group was held on 31 October 2025, with a total of 167,170,481 shares, of which 166,573,819 granted voting rights [1] - 18 shareholders participated in the Meeting, representing 81.96% of the total voting rights with 136,527,463 votes [2] - The Meeting approved the Consolidated and Company's Financial Statements for the financial year ended 30 June 2025, with unanimous support [5][10] - The Company approved the acquisition of its own shares, allowing up to 5% of total shares to be acquired within 18 months at a price range of EUR 1.5 to EUR 1.9 per share [6][7] - A reserve of EUR 3,000,000 was formed for acquiring own shares, also receiving unanimous approval [11] - The distribution of profit/loss was approved, allocating EUR 14,991,644 for dividends, equating to EUR 0.09 per share [12][13] - A new wording of the Remuneration Policy and Rules for Granting Shares was approved, both with unanimous support [14][15] Meeting Details - The quorum was confirmed with the participation of the Deputy CEO for Finance and Investments, Mažvydas Šileika [3] - 14 General Voting Ballots were correctly filled, while 7 were not counted due to incorrect completion [2] - The Meeting presented the Audit Committee Activity Report and Independent Auditor's Report without voting on these items [4] Financial Highlights - The retained earnings at the end of the reporting financial year were EUR 113,637,078, with a net profit of EUR 17,726,511 for the reporting year [12] - The total profit available for distribution was EUR 131,363,589, with allocations made for legal reserves and share acquisition reserves [12] Shareholder Engagement - Equal opportunities for all shareholders to acquire the Company's shares were emphasized in the acquisition plan [8] - The Board was authorized to manage the acquisition and sale of own shares, determining the specifics of these transactions [9]