The Annual General Meeting of shareholders of Liven AS was held on 14 May 2025 at the Liven Home Showroom at Telliskivi 60/5.

A total of 22 shareholders participated in the meeting, representing 11,032,527 votes, which accounted for 99.33% of all voting rights.

The shareholders approved the 2024 annual report, decided to distribute dividends in the amount of 180 thousand euros, and appointed KPMG Baltics OÜ as the auditor for the years 2025–2026.

The minutes of the meeting, presentation, and documents submitted prior to the meeting are available below.

Agenda of the meeting:

  1. Approval of the 2025 annual report
  2. Decision on profit distribution
  3. Approval of the preparation of the initial public offering (IPO) and admission of shares to trading
  4. Exclusion of shareholders’ pre-emptive rights
  5. Amendment of the Articles of Association

General Meeting documents and additional materials:

Minutes of the annual general meeting (Estonian only)
Presentation (Estonian only)

Notice and agenda of the annual general meeting of shareholders
Draft Resolutions
Report of supervisory board
Annual report for 2024 (PDF)
(masinloetav ESEF aruanne ixbrl vormingus on avaldatud www.nasdaqbaltic.com)
Voting ballot
Power of attorney for exercising shareholder rights at the AGM

 

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