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Tegevusaruanne 2025

MANAGEMENT BOARD REPORT

Polarissima Holdings OÜ (registry code 16864955) — the main activity during the financial year 2024-11-01 to 2025-10-31 was Valdusfirmade tegevus.

The company had no employees during the reporting period.

No significant events occurred during the financial year.

The company has no pending litigation.

No significant risks have been identified.

Equity complianceAs at 2025-10-31, the company's equity is less than half of its share capital (Commercial Code § 176). The management board plans the following measures to restore equity: management decisions focused on profitable operations, share capital reduction if necessary, and consideration of additional contributions.

The management board monitors the company's financial position and will implement necessary measures to ensure equity compliance.

No R&D; activities were conducted during the reporting period.

Future outlook: Unless required for different business purposes, the company will likely close in the next 12 months.

No significant events have occurred after the balance sheet date.

The management board does not propose a dividend distribution.