Vilniaus Degtine AB - Notification on material event

Draft Resolutions of the General Shareholder Meeting to be held on April 24th, 2014

Draft Resolutions of the General Shareholder Meeting to be held on 24th of
April, 2014 



1. Issue in the Agenda: Auditor's opinion on the company's financial statements
and on the company's yearly report. 

Draft resolution.

Approve Auditor's opinion.



2. Issue in the Agenda: Proposals and comments of the Supervisory Board.

The resolution on this issue is not adopted.



3. Issue in the Agenda: Approval of the company's yearly report for the year
2014. 

Draft resolution.

Approve the company‘s yearly report for the year 2014.



4. Issue in the Agenda: Approval of the set of company's financial statements
for the year 2013. 

Draft resolution.

Approve the company‘s financial statements for the year 2013, according to
which the Company's assets as of the 31st December 2013 were LTL 85 114 951
(EUR 24 650 994) owner's equity - LTL 36 369 537 (EUR 10 533 346 ), and profit
of 2013 - LTL 46 799  (EUR 13 554 ). 



5. Issue in the Agenda: Company's profit appropriation for 2013.

Draft resolution:
Results of the year 2013:

1. Retained profit of previous financial year - at the end of the year under
report LTL 9 473 464  (EUR (2 743 705 ); 

2. Profit of the year under report LTL 46 799  (EUR 13 554 );

3. Profit (loss) of the financial year under report not recognized on the Gross
income report - absent; 

4. Transfers from reserves - absent;

5. Shareholder contributions to cover the Company's losses - absent;

6. Allocated profit, total LTL 9 520 263   (EUR 2 757 259 );

7. Share of profit allocated to the statutory reserve - absent;

8. Share of profit allocated to the reserve for purchase of own shares - absent;

9. Share of profit allocated to other reserves - absent;

10. Share of profit allocated to payment of dividends - absent;

11. Share of profit allocated to annual allowances (bonuses) to members of the
Board and the Supervisory Board, to employee bonuses and other purposes -
absent; 

12. Retained profit at the end of the year under report, moved forward to the
following year LTL 9 520 263  (EUR 2 757 259 ). 



6. Issue in the Agenda: Election of the Audit Company and determination of the
terms of payment for audit services. 

Draft resolution.

1. Elect audit company Grant Thornton Rimess UAB to the position of the
auditors of Vilniaus degtinė AB for 2014. 

2. Authorise the Company's Managing Director (CEO) to sign service provision
agreement with the Company's auditor Grant Thornton Rimess UAB with regard to
execution of the audit of Annual Financial Statements 2014, paying for the
services the price agreed by the parties. 





Acting General Manager

Dalius Rutkauskas

8 5 233 0819

Attachments:

_Annual_Financial_Statements_2013_Vilniaus degtine.PDF