Core Points - The Annual General Meeting of Telia Lietuva, AB was held on 28 April 2025, where key decisions regarding the company's financials and governance were made [1] Financial Summary - The audited annual financial statements for the year 2024 were approved, with a distributable profit of EUR 190,157 thousand, from which EUR 64,087 thousand will be allocated for dividends, resulting in a dividend of EUR 0.11 per share [2] - The remaining profit of EUR 126,070 thousand will be carried forward as retained earnings [2] - The company plans to pay dividends on 27 May 2025, following the legal requirement to pay within one month of the decision [4] Governance and Remuneration - The Remuneration Report for the year 2024 was approved, along with a new remuneration policy for the CEO and Board members [5][6] - KPMG Baltics, UAB was elected as the audit enterprise for 2024 and 2025, with a remuneration cap of EUR 500,000 for audit services [7] - The Board of Directors was re-elected for a new two-year term, with members nominated by Telia Company AB [8][9][10][11][12][13][14][15] Authorizations - The CEO was authorized to implement all adopted decisions and sign related documents [16]