Core Viewpoint - The Repeated Ordinary General Meeting of Shareholders of Novaturas took place, where key decisions regarding financial statements, profit distribution, board elections, and audit firm selection were made. Financial Statements - The Meeting approved the audited set of the Company's financial statements and the consolidated financial statements for the year 2024 [2] - No decision was taken regarding the consolidated annual report and the independent auditor's report for the year 2024 [2][3] Profit Distribution - The Company reported an adjusted undistributed profit of €9,144,000 for the previous financial year, with a net loss of €5,613,000 for the reporting financial year [4] - The total distributable profit was determined to be €3,502,000, which will be carried forward into the following financial year [4] Board Elections - Three members were elected to the Board for a new term: Gediminas Almantas (independent member), Sebnem Gunel, and Chris Mottershead [5] - Newly elected Board members will commence their activities upon the conclusion of the meeting [5] Remuneration and Contracts - The remuneration for newly elected Board members was set at €1,900 per month, while the Chairman's remuneration was set at €2,500 per month [11] - Essential terms and conditions of contracts with Board members were approved [11] Audit Firm Selection - Grant Thornton Baltic, UAB was elected as the audit firm for the years 2025 and 2026, with remuneration not exceeding €106,500 for 2025 and €114,200 for 2026 [7] - Additional payment terms for the audit services of UAB Ernst & Young Baltic for the audit of the 2024 financial statements were established, with a cap of €25,000 [10]