2008-04-18 11:20:36 CEST
2008-04-18 11:21:36 CEST
REGULATED INFORMATION
Lietuvos Energija AB - Notification on material event
Draft resolutions of the ordinary general shareholders meeting to be convened on 29 April 2008
The following draft resolutions will be presented for the approval of Lietuvos Energija AB (company code 220551550) shareholders: 1. Presentation of the Consolidated Annual Report of Lietuvos Energija AB and its subsidiaries for the year 2007. No resolution is to be passed on the 1st issue on the Agenda. 2. Presentation of the independent auditor's report. DECIDED. To take into consideration the opinion of Deloitte Lietuva UAB, the auditor of Lietuvos Energija AB (the auditor's opinion is enclosed) in approving the Financial Statements of Lietuvos Energija AB for the year ended 31 December 2007 and the Consolidated Financial Statements of Lietuvos Energija AB and its subsidiaries for the year ended 31 December 2007. 3. Approval of the Financial Statements of Lietuvos Energija AB for the year ended 31 December 2007 and the Consolidated Financial Statements of Lietuvos Energija AB and its subsidiaries for the year ended 31 December 2007. DECIDED. To approve the Financial Statements of Lietuvos Energija AB for the year ended 31 December 2007 and the Consolidated Financial Statements of Lietuvos Energija AB and its subsidiaries for the year ended 31 December 2007. 4. Allocation of the Company's profit (loss) for the year 2007. DECIDED. To approve the draft allocation of the Company's profit (loss) for the year 2007. -------------------------------------------------------------------------------- | | | Lt | EUR | -------------------------------------------------------------------------------- | Retained earnings (loss) from the | 0 | 0 | | previous fiscal year at the end of | | | | the reported financial year | | | -------------------------------------------------------------------------------- | Net profit (loss) of the | 47 350 718 | 13 713 716 | | reported financial year | | | | | | | -------------------------------------------------------------------------------- | Profit (loss) of the reported financial year, which was notrecognised in | 559 440 | 451 645 | | the profit Income Statements | | | | | | | -------------------------------------------------------------------------------- | Shareholders contribution to cover | 0 | 0 | | the company's losses | | | | | | | -------------------------------------------------------------------------------- | Transfers from reserves | 1 700 000 | 492 354 | | | | | -------------------------------------------------------------------------------- | Total distributed profit (loos) | 50 610 158 | 14 657 715 | | | | | -------------------------------------------------------------------------------- | Profit distribution: | | | -------------------------------------------------------------------------------- | portion of the profit allocated to the | 0 | 0 | | legal reserve | | | | | | | -------------------------------------------------------------------------------- | portion of the profit allocated to the | 0 | 0 | | reserve for acquisition of the | | | | company's own shares | | | | | | | -------------------------------------------------------------------------------- | portion of profit allocated to other | 27 630 158 | 8 002 247 | | reserves | | | | | | | -------------------------------------------------------------------------------- | portion of the profit allocated for payment of dividents | 20 200 000 | 5 850 324 | | | | | -------------------------------------------------------------------------------- | portion of profit allocated for yearly | 2 780 000 | 805 144 | | remunerations (bonuses), to the members| | | | of the Board and the Supervisory Board,| | | | premium payments to the employees and other purposes,* | | | -------------------------------------------------------------------------------- | Including: | | | -------------------------------------------------------------------------------- | Bonuses to the members of the Board | 80 000 | 23 170 | | | | | -------------------------------------------------------------------------------- | Support | 1 700 000 | 492 354 | | | | | -------------------------------------------------------------------------------- | Premiums to the employees and other | 1 000 000 | 289 620 | | purposes | | | -------------------------------------------------------------------------------- | Retained earnings (loss) at the end of | 0 | 0 | | the reported financial year which were | | | | transferred to the subsequent financial| | | | year(total amount of retained earnings (loss) which was left after the profit allocation) | | | -------------------------------------------------------------------------------- *- funds for support, premiums to the employees and other purposes are used according to the Resolutions of the Board 5. Selection of the audit company and setting the payment conditions for the audit services. DECIDED. To choose Ernst & Young Baltic UAB for rendering the services of audit of the financial statements of the company and its subsidiaries for the year 2008. To establish the remuneration for the audit services in the amount of LTL 194 700 Lt (VAT included), which will be paid within 45 days after the completion of the service. At its meeting on 15 April, the Government of the Republic of Lithuania decided to charge the Ministry of Economy (the holder of state-owned shares in Lietuvos Energija AB) with authorising its representative at the General Meeting of Shareholders of Lietuvos Energija AB to vote in favour of the decision not to allocate the Company's 2007 profit available for appropriation for dividends. Ona Garniene Leading economist Phone 8 5 2782457
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