The shareholders of Liven AS convened for the annual general meeting on 14. May 2025 at 10.00 at Liven’s showroom/office at Telliskivi 60 / 5, Tallinn (ground floor).

The meeting was attended by 22 shareholders, whose shares represented 11 032 527 votes, which is a total of 99,33% of the total voting rights.

The shareholders approved the annual report for the financial year 2024, decided to pay EUR 180 thousand in dividends and appointed KPMG Baltics OÜ as auditor for the years 2025-2026.

The minutes of the meeting, the presentation and the documents submitted before the meeting can be found below.