Imoniu grupe ALITA, AB - Notification on material event

THE DECISIONS OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF ĮMONIŲ GRUPĖ „ALITA“, AB

Alytus, Lithuania, 2011-04-29 15:21 CEST (GLOBE NEWSWIRE) -- 


1.Announcement of the annual report of the Company for the year 2010

The decision on this matter is not taken.

2.Announcement of the auditor's report

The decision on this matter is not taken.

3.Approval of the annual financial statements of the Company for the year 2010

To approve annual financial statements of the Company for the year 2010

4.Approval of allocation of the profit (loss) of the Company for the year 2010

To approve allocation of the profit (loss) of the Company for the year 2010
(annex) 

5.Approval of the consolidated annual financial statements for the year 2010

To approve consolidated annual financial statements of the Company for the year
2010 

6.Election of audit company and determination of the terms of payment for audit
services 

1.To elect the audit company UAB „KPMG Baltics“ to the position of the auditor
of the Company. 

2.To authorise the General Director of the Company to the sign service
provision agreement with the Company's auditor UAB „KPMG Baltics“ with regard
to execution of the audit of Annual Financial Statements of the year 2011,
paying for the services the price agreed by the parties. 

7.Reduction of the share capital of the Company

During the meeting the shareholders did not approve the decrease of the
company‘s share capital. 

The decisions on the remaining questions of the general meeting of the
shareholders were not made. 




         For any further information please contact General Director Paulius
Kibiša, tel. +370 315 57243.

Attachments:

Allocation of 2010 Companys profit -Annex7.doc