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2013-04-05 11:12:20 CEST 2013-04-05 11:13:34 CEST REGULATED INFORMATION Zemaitijos Pienas AB - Notification on material eventThe Board of AB Žemaitijos Pienas proposes the following draft resolutions for the General Meeting of 26 April, 2013Telšiai, Lithuania, 2013-04-05 11:12 CEST (GLOBE NEWSWIRE) -- 05-04-2013 The Board of AB Žemaitijos Pienas proposes the following draft resolutions for the General Meeting, which will take place on 27 April, 2013: 1) Presentation and hearing of the Company's Audit Committee Report. Proposed draft resolution: The heard Report. 2) Presentation and hearing of the Auditor's Report and Annual Consolidated Financial Report for the year 2012. Proposed draft resolution: To approve the Auditor's Report and the Annual Consolidated Financial Report (attached). 3) Approval of the Company's Consolidated Financial Statements for the year 2012. Proposed draft resolution: To approve the project (attached). To approve the audited Consolidated Financial Statements for the year 2012 (attached). 4) Approval of the Company's profits distribution for the year 2012. Proposed draft resolution: To approve the following distribution of the Company's profit (loss) for the year 2012: Thousan Thousan d LTL d EUR -------------------------------------------------------------------------------- 1. Profit (loss) brought forward in the beginning of the 57,982 16,793 reporting year -------------------------------------------------------------------------------- 2. Net profit (loss) of the current financial year 22,122 6,407 -------------------------------------------------------------------------------- 3. Transfers from reserves -------------------------------------------------------------------------------- 4. Total profit (loss) to be appropriated 80,104 23,200 -------------------------------------------------------------------------------- 5. Share of profit allocated to the Reserve for Acquisition 0 0 of Own Shares -------------------------------------------------------------------------------- 6. Share of profit to pay dividends 0 0 -------------------------------------------------------------------------------- 7. Share of profit for annual payments (bonuses) to the 0 0 members of the Board and the Supervisory Board -------------------------------------------------------------------------------- 8. Share of profit for employee bonuses 0 0 -------------------------------------------------------------------------------- 9. Profit (loss) brought forward at the end of the reporting 80,104 23,200 year, transferred to the next financial year -------------------------------------------------------------------------------- 5) On election (dismissal) of the Company's Audit Committee members and other matters related to the Company's Audit Committee. Proposed draft resolution: To approve the new Company's Audit Committee. Gintaras Keliauskas Teisininkas + 370 444 22208 |
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