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2014-04-08 13:45:43 CEST 2014-04-08 13:46:50 CEST REGULATED INFORMATION Linas AB - Notification on material eventDraft Resolutions of the Annual General Meeting of ShareholdersThe company removed text error in paragraph 9 of Company's profit (loss) distribution. Other published data are unchanged. Panevezys, Lithuania, 2014-04-08 13:45 CEST (GLOBE NEWSWIRE) -- <span style="font-size:11pt;">Draft Resolutions suggested by the Board of AB “Linas” for the Annual General Meeting of Shareholders to be held on 30 April 2014:</span><strong style="font-size: 11pt;"><span style="font-size:11pt;">1. Audit conclusion regarding the consolidated and Company's Annual Financial Accountability and Annual Report of year 2013.</span><span style="font-size:11pt;">Project of resolution: to pay attention to the auditor's conclusions confirming AB “Linas” consolidated and Company's financial accountability of year 2013 and to agree to the consolidated annual report of the company of year 2013.</span><strong style="font-size: 11pt;"><span style="font-size:11pt;">2. Confirmation of consolidated and company's annual financial accountability of year 2013 and presentation of consolidated annual report.</span><span style="font-size:11pt;">Project of resolution: to confirm AB “Linas” consolidated and company's annual financial accountability and to agree to consolidated annual report of year 2013.</span><strong style="font-size: 11pt;"><span style="font-size:11pt;">3. Company's profit (loss) allocation of year 2013.</span><span style="font-size:11pt;">Project of resolution: to confirm AB “Linas” profit (loss) allocation:</span><span style="font-size:11pt;">1) retained profit of the previous financial year at the end of the accounting year - 225.547 Lt (66.192 EUR); </span><span style="font-size:11pt;">2) net loss of the accounting year 2.978.280 Lt (862.570 EUR);</span><span style="font-size:11pt;">3) profit (loss) of the accounting financial year unrecognized in the statement of comprehensive income - 0 Lt (0 EUR);</span><span style="font-size:11pt;">4) transfers from mandatory reserve 2.403.899 Lt (696.217 EUR);</span><span style="font-size:11pt;">5) transfers from reserve for business projects 0 Lt (0 EUR);</span><span style="font-size:11pt;">6) transfers from reserve for the support 0 Lt (0 EUR);</span><span style="font-size:11pt;">7) transfers from profit for dividend paying 0 Lt (0 EUR);</span><span style="font-size:11pt;">8) shareholders contributions to cover company's looses 0 Lt (0 EUR);</span><span style="font-size:11pt;">9) allocated loss totally 345.834 Lt (100.160 EUR);</span><span style="font-size:11pt;">10) share of profit set for the mandatory reserve 0 Lt (0 EUR);</span><span style="font-size:11pt;">11) share of profit set for the reserve for purchase of own shares 0 Lt (0 EUR);</span><span style="font-size:11pt;">12) share of profit set to other reserves 0 Lt (0 EUR);</span><span style="font-size:11pt;">13) share of profit set for dividend paying 0 Lt (0 EUR);</span><span style="font-size:11pt;">14) share of profit set for annual allowances (bonuses) for the members of the board, for the employees premiums and other purposes 0 Lt (0 EUR);</span><span style="font-size:11pt;">15)</span><span style="font-size:11pt;"> retained loss at the end of the financial year transferred to the next financial year 345.834 Lt (100.160 EUR).</span><strong style="font-size: 11pt;"><span style="font-size:11pt;">4. Election of the audit company.</span><span style="font-size:11pt;">Project of resolution: to elect audit company UAB “Revizorius” to the position of the auditors of AB “Linas” for year 2014-2016.</span> AB “Linas” director Martynas Jasinskas Tel.: +370 45 506103 |
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