Biofuture AB - Annual information

CORRECTION: Annual report, financial statements and draft resoliutions of the odinary general meeting of shareholders to be held on 30 04 2009

Exchange news
Data 20.04.2009                Exchange: VSE		Issuer Biofuture 


Biofuture AB  Notice of the Annual report, financial statements and draft resoliutions of the odinary general meeting of shareholders to be held on 30 04 2009 

Presenting annual report and audited Campanys‘s annual financial statements for the year 2008 of Biofuture AB (attached) and draft resoliutions of the odinary general meeting of shareholders to be held on 30 04 2009.
	
The Board of Biofuture AB has prepared the draft resoliution to be submitted to the odinary general meeting of shareholders to be held on 30 04 2009. The draft resoliution suggest the following:

1. To approve the annual report on the Company‘s in 2008.

2. To approve the financial statements on the Company‘s in 2008 and audit deduction trought financial statements on the Company‘s.

3. To approve profit (loss) 
1) Result - profit (loss) brought forward from the previous year at begining of the financial year - 812 697Lt (235 373 EUR);;    
2) Current year net result - profit (loss) - -419 104 Lt  (-121 381 EUR);
3) In the profit (loss) account to be not acquainted profit (loss) of the financial year - are not; 
4) Transfers from reserves - are not;
5) Shareholders contribution against losses (if the shareholders decide to cover all or part of the profit (loss) to be appropriated) - are not;
6) Result- rofit (loss) to be appropriated- 393 593 Lt (113 992 EUR);
7) Approporation of profit to legal reserve - 0 Lt  (0 EUR);
8) The share of profit of a public limited liability company allocated to the reserve for  acquiring own shares - are not;
9) The share of profit allocated to other reserves - are not;
10) The share of profit for the payment of dividends - 0 Lt (0 EUR).
11) The share of profit for the payment of annual bonuses to Board and Supervisory Board members, payment of incentives to workers and other allocations -  are not;
12) The unappropriated profit/loss at the end of the financial year - 393 593 Lt (113 992 EUR).

4. To elect UAB “PricewaterhouseCoopers"  as the company‘s auditor for the year 2009 financial statements inspection. To establish, that terms of remuneration for audit service can‘t overdraw 53 000 Lt (15 350 EUR) plus VAT. To authorize the Managing director of company to sign agreement with the company UAB “PricewaterhouseCoopers";