Linas AB - Notification on material event

Resolutions of Repeated Annual General Meeting of Shareholders

Resolutions of AB “Linas” Repeated Annual General Meeting of Shareholders dated
May 13, 2010: 
1. Attention is paid to the auditor's conclusions confirming AB “Linas”
consolidated and Company's financial reports set of year 2009 and to agree to
company's consolidated annual report of year 2009. 

2. AB “Linas” consolidated and company's annual financial reports set is
confirmed and it was agreed to consolidated annual report of year 2009. 
3. AB “Linas” profit (loss) allocation is confirmed:
1) retained profit (loss) of the previous financial year at the end of the
accounting year 6.754.776 Lt (1.956.318EUR); 
2)  net losses of the accounting year  2.244.956 Lt (650.184 EUR);
3)  profit (loss) of the accounting financial year unrecognized in the
statement of profit  - 0 Lt (0 EUR); 
4) transfers from statutory reserve  0 Lt (0 EUR);
5) transfers from reserve for business projects 0 Lt (0 EUR);
6) transfers from reserve for the support 0 Lt (0 EUR);
7) transfers from profit for dividend paying 12.672 Lt (3.670 EUR);
8) shareholders contributions to cover company's looses 0 Lt (0 EUR);
9) allocated losses totally 8.987.060 Lt (2.602.832 EUR);
10) share of profit allowed to the statutory reserve 0 Lt (0 EUR);
11) share of profit allowed to the reserve for purchase of own shares  0 Lt (0
EUR); 
12) share of profit allowed to support other reserves 0 Lt (0 EUR);
13) share of profit allowed for dividend paying  0 Lt (0 EUR);
14) share of profit allowed for annual allowances (bonuses) for the members of
the board, to employees premium and other purposes 0 Lt (0 EUR); 
15) retained losses at the end of the financial year transferred to the next
financial year 8.987.060 Lt (2.602.832 EUR). 


Linas AB director
Martynas Jasinskas
Tel.: +370 45 506103

Attachments:

linas_2009_mp_aap_fa_eng.pdf