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2009-04-14 15:14:12 CEST 2009-04-14 15:15:17 CEST REGULATED INFORMATION Rokiskio Suris AB - Notification on material eventCORRECTION: Draft resolutions of JSC Rokiskio suris for the General meeting of Shareholders 24-04-2009Updated in the Auditor's report (file name: rs ifrs 2008 en.pdf), page 8 "The Group's statement of changes in equity". Draft resolutions prepared by the Board of Directors of JSC Rokiskio suris for the General meeting of Shareholders to be held on 24th April 2009: 1.Non-distributable profit (loss) at beginning of year LTL 113 245 thou(EUR 32 798 thou) 2.Approved by shareholders dividends for the year 2007 LTL 9 902 thou (EUR 2 868 thou) 3.Transfers to reserves provided by law LTL 1 712 thou (EUR 496 thou) 4.Profit share transferred to reserves for acquisition of own shares LTL 14 352 thou (EUR 4 157 thou) 5.Non-distributable profit (loss) at beginning of year after dividend payout and transfer to reserves LTL 87 279 thou (EUR 25 278 thou) 6.Net profit (loss) of fiscal year LTL (18 286) thou ( EUR (5 296) thou) 7.Distributable profit (loss) LTL 68 993 thou (EUR 19 982 thou) 8.Profit share for mandatory reserve - 9.Profit share for acquisition of treasury shares - 10.Profit share for other reserves - 11.Profit share for dividend payout - 12.Profit share for annual payments (tantiemes) to the Board of Directors, employee bonuses and other - 13.Non-distributable profit (loss) at end of year LTL 68 993 thou (EUR 19 982 thou) The Board of Directors suggest not to pay any dividends. 5. To appoint UAB “PriceWaterhouseCoopers“ as an Auditor of JSC Rokiskio suris. The Board of Directors shall establish the fee for the auditor's work. The Company's Chief Executive Officer shall sign a contract with the auditor. 6. To approve the regulations for the Audit Committee of AB „Rokiskio suris“ formation and performance. 7. To elect _________________ as an independent member of the Audit Committee. The Board of Directors shall establish the fee for the auditor's work. The Company's Chief Executive Officer shall sign a contract with the auditor. (who will be offered during the meeting) 8. To approve the following members of the Audit Committee of AB „Rokiskio suris“:_________ (who will be offered during the meeting) Dalius Trumpa Board Chairman +370 458 55204 |
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