19.06.2024
The annual general meeting of shareholders of Bercman Technologies was held on 19.06.2024 at Riia str 26, 50405, Tartu, Estonia.
The list of shareholders entitled to participate in the extraordinary general meeting was determined seven days before the general meeting, i.e. on 12.06.2024.
The Company has 3,536 shareholders, who own 1,439,031 shares.
Altogether 12 shareholders of Bercman participated in the annual general meeting of shareholders, the shares held by them represented 891,336 votes, i.e. 61,94%. Therefore, the general meeting had a quorum and was competent to adopt resolutions.
The general meeting adopted the following resolutions in respect of the items on the agenda.
1. Overview of the Company’s economic results for 2023 and future plans
As this was an informative item on the agenda it was not voted. The shareholders took notice of the information.
2. Approval of the Company’s 2023 consolidated annual report and covering of losses
To approve the Company’s 2023 consolidated annual report as presented to the general meeting and cover the losses of the Company in the 2023 financial year in the sum of EUR 253,796 from the profit of future periods.
Voting results:
For: 891,336 votes; 100% votes participating at the meeting
3. Election of the Company’s auditor
Elect sworn auditor Eve Leppik (personal identification code: 46411296529) from the company of auditors Number RT OÜ (registry code 10213553) as the Company’s auditor for the fiscal year of 2024.
Voting results:
For: 891,336 votes; 100% votes participating at the meeting
4. Issue of stock options to a member of the Supervisory Board under the stock option plan
Based on the resolution of the Company’s shareholders’ meeting of 25.05.2021, to approve the issuance of options to Raimond Russak, member of the Supervisory Board of AS Bercman Technologies, within the framework of the stock option plan, as follows: 4,250 options entitling to acquire 4,250 shares.
To authorise the Member of the Management Board of the Company, Mart Suurkask, to issue the aforementioned number of options to the specified member of the Supervisory Board under the terms and conditions of the stock option plan.
Voting results:
For: 875,090 votes; 98,18% votes participating at the meeting
Impartial: 16,246 votes; 1,82% votes participating at the meeting
Read the full stock market announcement about meeting resolutions >>> here