2013-03-28 23:05:06 CET
2013-03-28 23:06:09 CET
REGULATED INFORMATION
Imoniu grupe ALITA, AB - Notification on material event
Regarding the adopted decisions of the Board of company group ALITA AB, related to the Annual General Meeting of Shareholders, being convened
Alytus, Lithuania, 2013-03-28 23:05 CET (GLOBE NEWSWIRE) --
Company group ALITA ABNotification on material event
Regarding the adopted decisions of the Board of company group ALITA AB, related
to the Annual General Meeting of Shareholders, being convened
On 28 March 2013 the Board of company group “ALITA”, AB (hereinafter, the
“Company”) inter alia decided:
1. To approve the annual report of the Company for the year 2012.
2. To approve the following draft decisions of the annual general meeting of
shareholders of the Company, being convened on 19 April 2013 at 1:30 p.m.:
1) Announcement of the annual report of the Company for 2012
The annual report of the Company for the year 2012 was announced to the
shareholders of the Company. The decision is not adopted on this matter of the
agenda.
2) Announcement of the auditor's reports
The auditor's reports were announced to the shareholders of the Company. The
decision is not adopted on this matter of the agenda.
3) Approval of the set of annual financial statements of the Company for 2012
To approve the set of annual financial statements of the Company for the year
2012.
4) Approval of the decision regarding distribution of the profit (loss) of the
Company for 2012
To approve the decision regarding distribution of profit (loss) of the Company
for the year 2012, as provided below:
Undistributed profit (loss) of prior years in the end of the year 2012: LTL
(85,838) thou. or EUR (24,860) thou.
Correction of undistributed profit (loss) of prior years due to discovered
errors: LTL (2,381) thou. or EUR (690) thou.
Restated undistributed profit (loss) of prior years in the end of the year 2012:
LTL (88,219) thou. or EUR (25,550) thou.
Net profit (loss) of the year 2012: LTL 2,859 thou. or EUR 828 thou.
Profit (loss) of the year 2012, unacknowledged in the profit (loss) report: LTL
0
Transfers from reserves: LTL 0
Shareholders' contributions to cover loss of the Company during the year 2012:
LTL 0
Total profit (loss) available for distribution: LTL (85,360) thou. or EUR
(24,722) thou.
Share of profit allocated to mandatory reserves: LTL 0
Share of profit allocated to reserves of own shares: LTL 0
Share of profit allocated to other reserves: LTL 0
Share of profit allocated for payment of dividends: LTL 0
Share of profit allocated for other purposes (annual bonuses to Board members
etc.): LTL 0
Undistributed profit (loss) at the end of 2012, carried forward into the
following financial year: LTL (85,360) thou. or EUR (24,722) thou.
5) Approval of the set of annual consolidated financial statements for 2012
To approve the set of annual consolidated financial statements of the Company
for the year 2012.
6) Cancelation of Audit Committee of the Company, revocation of its members and
assigning fulfillment of Audit Committee functions to the Supervisory Council
of the Company
To cancel Audit Committee of the Company, to revoke all its members and to
assign fulfillment of Audit Committee functions stipulated in the legal acts to
the Supervisory Council of the Company.
7) Election of audit company and determination of the terms of payment for audit
services.
To elect “KPMG Baltics”, UAB, code 111494971, registered at Upės st. 21,
Vilnius, the Republic of Lithuania, as the auditor of the Company for the
carrying out of the audit of annual financial statements for 2013 and to set
the remuneration for the services not higher than LTL 80 000 plus VAT.
Additional information is provided by the General Director Vaidas
Mickus, phone number + 370 315 57243.
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