2015-04-24 14:48:06 CEST
2015-04-24 14:49:12 CEST
REGULATED INFORMATION
Rokiskio Suris - Notification on material event
Resolutions of the General Meeting of Shareholders of the Rokiskio suris
AB Rokiskio suris, Pramones str., Rokiskis, Lithuania, 2015-04-24 14:48 CEST
(GLOBE NEWSWIRE) -- Resolutions of the 24th April 2015 General Meeting of
Shareholders of AB Rokiskio suris:
1. Auditor's findings regarding the consolidated financial reports and annual
report.
Debriefed.
2. The Audit Committee report.
Resolution:
To endorse the report of the Audit Committee.
3. The Company's consolidated annual report for the year 2014.
Debriefed with the consolidated annual report for the year 2014 of AB Rokiškio
sūris.
4. Approval of the company's consolidated financial accounting for the year
2014.
Resolution:
To approve the consolidated financial reports for the year 2014.
5. Allocation of the profit (loss) of the Company of 2014.
Resolution:
To approve allocation of the profit (loss) of the Company of 2014.
thou LTL thou EUR
1. Non-distributable profit at beginning of year 168,820 48,894
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2. Approved by shareholders dividends related to the year (3,507) (1,016)
2013
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3. Transfers from other reserves 13,336 3,862
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4. Non-distributable profit at beginning of year after 178,649 51,740
dividend payout and transfer to reserves
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5. Net profit (loss) of fiscal year for Company (21,154) (6,127)
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6. Distributable profit : 157,495 45,614
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7. Profit share for mandatory reserve - -
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8. Profit share for other reserves - -
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9. Profit share for dividend payout - -
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10. Profit share for annual payments (tantiemes) to the - -
Board of Directors
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11. Profit share for employee bonuses and other - -
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12. Non-distributable profit at end of year 157,495 45,614
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6. Redenomination of Litas into Euros of the Company's Authorised Capital and
of Nominal Value of Securities
Resolution:
According to Republic of Lithuania Law on Euro Adoption, Republic of Lithuania
Law on Redenomination to the Euro of the Capital and of the Nominal Value of
Securities of Public Limited Liability Companies and Private Limited Liability
Companies, and Amendment of the Articles of Association of These Companies and
Republic of Lithuania Law on Limited Liability Companies the par value of one
AB Rokiskio suris share will be changed from LTL 1 (one) to EUR 0.29 (twenty
nine hundredth) and the Company's Authorised Capital will accordingly be set at
EUR 10,401,711.30 (ten million four hundred one thousand seven hundred eleven
euros 30 ct) divided into 35,867,970 (thirty five million eight hundred sixty
seven thousand nine hundred seventy) ordinary registered shares.
7. Approval of new wording of the Company's Articles of Association.
Resolution:
To approve the new wording of the Company's Articles of Association pursuing
the adopted resolution to redenominate Litas into the Euro of the Company's
Authorised Capital and of Nominal Value of Securities, and in regards with
amendments of Republic of Lithuania Law on Public Limited Liability Companies
as well as other drafted amendments of the Articles of Association.
To authorize the Company's CEO Antanas Trumpa to sign the new wording of the
Articles of Association of AB Rokiškio sūris.
8. Election of the Company's auditor and establishment of payment conditions.
Resolution :
To elect an audit company UAB PricewaterhouseCoopers to perform an audit of
annual consolidated financial statements and evaluation of the annual report of
the Group of AB Rokiskio suris and the Parent Company. Remuneration for the
audit shall be identified by the Board of Directors. The Company's manager is
authorized to sign an agreement with the audit company.
9. Regarding purchase of own shares.
Resolution:
1). To purchase up to 10 per cent of own shares.
2). Purpose of acquisition of own shares - maintain and increase the price of
the company's shares.
3). Period during which the company may purchase own shares - 18 months from
the approval of resolution.
4). Maximal purchase price per share set as - EUR 3,475 minimal purchase price
per share is set equally to nominal value of share - EUR 0,290.
5). Minimal sales price per share of the treasury shares is equal to the price
at which the shares were purchased.
When selling treasury shares it should be established equal opportunities for
all shareholders to acquire the company's shares. Also, it shall be provided
the opportunity to annul treasury shares.
6). To authorize the Board of Directors to organize purchase and sales of the
own shares, establish an order for purchase and sales of the own shares, as
well as their price and number, and also complete all other related actions
pursuing the resolutions and requirements of the Law on Joint Stock Companies.
10. Regarding compounding the reserve to acquire own shares.
Resolution:
Reserve for acquisition of own shares accumulated amounts up to EUR 11,668
thousand.
Dalius Trumpa
Board Chairman
+370 458 55200
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