The shareholders will decide on this at the meeting on April 24, Telia Lietuva reported through the Nasdaq Vilnius Stock Exchange.
In total, shareholders will have to decide on 216.4 million. EUR distributable profit, of which EUR 134.9 million euros is expected to be transferred to the next year, and 39.6 thousand euros – for the members of the board.
Bonuses are proposed to be allocated to two independent members of the board – Leda Iržikevičieni and Mindaugas Glodas – 19.8 thousand each. euros.
Last year, Telia Lietuva paid out 64 million EUR dividends, or 11 cents per share.
In addition, as of April 23, its member Hannu-Mattis Makinen is resigning from the company’s board due to changes in his duties and responsibilities within the Swedish Telia Company group, the company’s largest shareholder.
“Telia Company” proposes to elect Andreas Ekstrom, head of the asset management department of “Telia Company” to the board of “Telia Lietuvos” for the current term at the shareholders’ meeting.
According to audited data, Telia Lietuvos’ income last year was 3.3 percent. up to 507.3 million euros, net profit grew by 26.2 percent. up to 90.4 million EUR, profit before interest, taxes, depreciation and amortization (EBITDA) – 11.2 percent. up to 196.7 million euros.
