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2009-04-30 09:53:49 CEST 2009-04-30 09:54:59 CEST REGULATED INFORMATION Rytu Skirstomieji Tinklai AB - Notification on material eventThe decisions, adopted in the Ordinary General Meeting of the Shareholders of Rytų skirstomieji tinklai, AB on April 30, 2009The Ordinary General Meeting of the Shareholders of Rytu skirstomieji tinklai, AB, held on April 30, 2009, adopted the following decisions: 1. To approve 2008 Rytų skirstomieji tinklai, AB Consolidated Annual Report (attached). 2. To approve 2008 consolidated and Rytų skirstomieji tinklai, AB financial statements (attached). 3. To approve the distribution of Rytų skirstomieji tinklai, AB the profit (loss) of 31 December, 2008: Articles, Amount, Lt The unappropriated balance of the balance not available for distribution of the previous financial year in the beginning of the accounting financial year Net profit (loss) of the accounting financial year -80.080.656 The profit of the accounting financial year not recognized as such in the profit (loss) account 169.357.779 The contributions of shareholders to cover the loss of the enterprise Transfers from the reserves 333.518.792 Distributable profit (loss) in total: 422.795.915 Distribution of profit: - The slice of the profit appropriated to the legal reserves - The slice of the profit appropriated to the reserve for purchasing own shares - The slice of the profit appropriated to other reserves - The slice of the profit appropriated to pay out dividends - The slice of the profit appropriated for annual payouts (bonuses), premium pays and other Profit (loss) brought forward from the previous year at the end of the current year is put forward to the next financial year 422.795.915 4. To elect audit company „PricewaterhouseCoopers”, UAB for the audit of financial statements for the year 2009 of Rytų skirstomieji tinklai, AB (including consolidated financial statements) and to approve remuneration conditions in amount not bigger 80 000 Lt (VAT excluded). |
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