The shareholders of Liven AS will convened for the annual general meeting on 9. April 2026 at 10.00 at Liven’s showroom/office at Telliskivi 60 / 5, Tallinn (ground floor).
The supervisory board of Liven AS has determined the following agenda for the annual general meeting:
1. Approval of the annual report for 2025
2. Distribution of profits
3. Approval of preparations for the initial public offering and admission of shares to trading
4. Exclusion of pre-emptive subscription rights
5. Amendment of the articles of association
Registration for the meeting will start on 9 April 2026 at 9:30 a.m. at the meeting venue.
More detailed agenda items, the supervisory board’s proposals to shareholders regarding the agenda items, information on organisational matters for the meeting, and the relevant documents are available below.
Live stream of the meeting (Estonian) can be viewed via Google Meet on this link.