2015-03-31 05:31:00 CEST

2015-03-31 05:31:16 CEST


REGULATED INFORMATION

English Lithuanian
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, 2015-03-31 05:31 CEST (GLOBE NEWSWIRE) -- On 30 March 2015
the Board of Company group “ALITA”, AB (hereinafter, the “Company”) inter alia
decided: 

1. To approve the consolidated annual report of the Company for the year 2014.

2.  To approve the following draft decisions of the annual general meeting of
shareholders of the Company, being convened on 22 April 2015 at 10 a.m.: 

1) Removal of Company's shares from AB NASDAQ OMX Vilnius stock exchange
secondary list and suspension of public offer of Company's shares 

To remove the Company's shares from AB NASDAQ OMX Vilnius stock exchange
secondary list and to suspend public offer of Company's shares. To authorize
the head of the Company - Director General with a right of reauthorization,
after implementation of the tender offer to provide to the supervisory
authority a request and other documents necessary for the adoption of a
decision re termination to consider the Company as an issuer. To approve UAB
„Mineraliniai vandenys“ (legal entity code 121702328) as a person submitting
the tender offer to buy the Company's shares. 

2) Announcement of the consolidated annual report of the Company for 2014

The consolidated annual report of the Company for the year 2014 was announced
to the shareholders of the Company. The decision is not adopted on this matter
of the agenda. 

3) 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. 

 4) Approval of the set of separate annual financial statements of the Company
for 2014 

To approve the set of separate annual financial statements of the Company for
the year 2014. 

5) Approval of the decision regarding distribution of the profit (loss) of the
Company for 2014 

To approve the decision regarding distribution of profit (loss) of the Company
for the year 2014, as provided below: 

Undistributed profit (loss) of prior years at the end of the year 2014: EUR
(698) thou. or LTL (2 410) thou. 

Net profit (loss) of the year 2014: EUR 1340 thou. or LTL 4 627 thou.

Profit (loss) of the year 2014, unacknowledged in the profit (loss) report: EUR
133 thou. or LTL 460 thou. 

Transfers from reserves: EUR 0 or LTL 0

Shareholders' contributions to cover loss of the Company during the year 2014:
EUR 0 or LTL 0 

Total profit (loss) available for distribution: EUR 775 thou. or LTL 2 677 thou.

Share of profit allocated to mandatory reserves: EUR 67 thou. or LTL 232 thou.

Share of profit allocated to reserves of own shares: EUR 0 or LTL 0

Share of profit allocated to other reserves: EUR 133 thou. or LTL 460 thou.

Share of profit allocated for payment of dividends: EUR 0 or LTL 0

Share of profit allocated for other purposes (annual bonuses to Board members
etc.): EUR 0 or LTL 0 

Undistributed profit (loss) at the end of 2014, carried forward into the
following financial year: EUR 708 thou. or LTL 2 445 thou. 

6) Approval of the set of consolidated annual financial statements for 2014

To approve the set of consolidated annual financial statements of the Company
for the year 2014. 




         Additional information is provided by the General Director Česlovas
Matulevičius, phone number + 370 315 57243.