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2011-04-26 08:20:23 CEST 2011-04-26 08:21:21 CEST REGULATED INFORMATION Lietuvos Juru Laivininkyste AB - Notification on material eventAB " Lietuvos juru laivininkyste" the resoliutions of general meeting of shareholdersKlaipeda, Lithuania, 2011-04-26 08:20 CEST (GLOBE NEWSWIRE) -- AB “Lietuvos juru” laivininkyste” the resolutions of the general meeting of the shareholders of 22 April, 2011: 1. The Annual report of the AB “Lietuvos juru laivininkyste” for the year 2010 is heard. 2. Independent Auditor's resolution is heard. 3. The company financial statements as of 31 December 2010 are approved. In accordance with the financial statements the company assets on December 31, 2010 - 248 571 thousands LTL (71 991 thousands EUR), authorized capital - 200 901 thousands LTL (58 185 thousands EUR), own capital - 163 050 thousands LTL (47 223 thousands EUR), net loss of the financial year - 39 134 thousands LTL (11 334 thousands EUR). 4. It has been resolved to transfer the distribution of 128 338,08 LTL (371 680,4 EUR) from the reserve's of 2010 year. 5. It has been resolved to approve the profit (loss) distribution: No. Profit (loss) distribution LTL (EUR) -------------------------------------------------------------------------------- 1. Profit (loss) brought forward at the beginning of the - reporting financial year -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 2. Net profit of the reporting financial year -39 134 177 (-11 334 041) -------------------------------------------------------------------------------- 3. Profit to be appropriated of the end of reporting -39 134 177 (-11 financial year 334 041) -------------------------------------------------------------------------------- 4. Transfers from reserve's 1 283 338 (371 680) -------------------------------------------------------------------------------- 5. Profit to be appropriated in total 0 -------------------------------------------------------------------------------- 6. Profit to be appropriated -------------------------------------------------------------------------------- Profit appropriated to next reserves: -------------------------------------------------------------------------------- 6.1 To legal 0 -------------------------------------------------------------------------------- 6.2 To for premium pay to the employees 0 -------------------------------------------------------------------------------- 6.3 To social-cultural needs 0 -------------------------------------------------------------------------------- 6.4 To other reserves: -------------------------------------------------------------------------------- 6.4.1 To investments 0 -------------------------------------------------------------------------------- 6.5 To dividend payment 0 -------------------------------------------------------------------------------- 6.6 Unappropriate profit brought forward to the next year -37 850 839 (10 962 361) -------------------------------------------------------------------------------- Arvydas Stropus Chief accountant Ph.: (370 46) 393 126 -- |
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