Biofuture AB - Notification on material event

Biofuture AB resoliutions of the odinary general meeting of shareholders to be held on 09 05 2008

Exchange news
Data 09.05.2008            			    Exchange  VSE		

Exchange news
Biofuture AB resoliutions of the odinary general meeting of shareholders to be held on 09 05 2008 

The resoliutions of the odinary general meeting of shareholders to be held on 09 05 2008:
1. To approve the agreement of Companys‘s auditor UAB „PricewaterhouseCoopers“ held on 31 12 2007. To elect UAB „PricewaterhouseCoopers“ the Companys‘s auditor fulfil financial statements on the Company‘s in 2008.
2. To approve the annual report of Companys‘s in 2007.
3. To approve the financial statements on the Company‘s in 2007 and audit deduction trought financial statements on the Company‘s.
4. To approve profit (loss) 
	1) Result - profit (loss) brought forward from the previous year at begining of the financial year - 152 533 Lt;    
	2) Current year net result - profit (loss) - 660 164 Lt;
	3) In the profit (loss) account to be not acquainted profit (loss) of the financial year - are not; 
	4) Transfers froma reserves - are not;
	5) Shareholders contribution against losses (if the shareholders decide to cover all or part of the profit (loss) to be appropriated) - are not;
	6) Result- rofit (loss) to be appropriated -  0 Lt;
	7) Approporation of profit to legal reserve - 0 Lt; 
	8) The share of profit of a public limited liability company allocated to the reserve for  acquiring own shares - are not;
	9) The share of profit allocated to other reserves - are not;
	10) The share of profit for the payment of dividends - 0 Lt or 0 LTL  per odinary registrered share with nominal value of LTL 1.  
	11) The share of profit for the payment of annual bonuses to Board and Supervisory Board members, payment of incentives to workers and other allocations -  are not;
	12) The unappropriated profit/loss at the end of the financial year - 812 697  Lt ; 
5. To recall member of the Management Board Romas Apulskis and elected the new member of the Management Board Gediminas Kvaraciejus.


Gediminas Kvaraciejus 
Financial director
+ 370 5 2786 060