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2010-04-16 14:36:34 CEST 2010-04-16 14:37:30 CEST REGLERAD INFORMATION Vilniaus Degtine AB - Notification on material eventResolutions of the General Shareholder MeetingResolutions of the General Shareholder Meeting of Vilniaus degtine AB 16.04.2010 1.Auditor's opinion on the company's financial statements and on the company's yearly report. Resolution: Approve Auditor's opinion. 2. The general shareholders Meeting heard proposals and comments of the Supervisory Board. 3. Approval of the company's yearly report for the year 2009. Resolution: Approve the company‘s yearly report for the year 2009. 4. Approval of the set of company's financial statements for the year 2009. Resolution: Approve the set of company‘s financial statements for the year 2009, according to which the Company's assets as of the 31st December 2009 were LTL 77,062,064 (EUR 22,318,716) owner's equity - LTL 39 296 268 (EUR 11,380,985 ), and net profit of the economic year - LTL 726,311 (EUR 210,354). 5. Company's profit appropriation for 2009 Resolution: Results of the year 2009: 1. Retained profit (loss) of previous financial year - at the beginning of the year under report LTL 11,720,683 (EUR 3,394,544) 2. Net profit (loss) of the year under report LTL 726,311 (EUR 210,354) 3. Profit (loss) of the financial year under report not recognised on the Profit & Loss Statement - absent 4. Transfers from reserves - absent 5. Shareholder contributions to cover the Company's losses - absent 6. Allocated profit (loss), total LTL 12,446,994 (EUR 3,604,898) 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 of Directors and the Board of Observers, to employee bonuses and other purposes - absent 12. Retained profit (loss) at the end of the year under report, moved forward to the following year LTL 12,446,994 (EUR 3,604,898) 6. Election of the audit company and determination of the terms of payment for audit services Resolution: 1. Elect audit company Rimess UAB to the position of the auditors of Vilniaus degtinė AB. 2. Authorise the Company's Managing Director (CEO) to sign service provision agreement with the Company's auditor Rimess UAB with regard to execution of the audit of Annual Financial Statements 2009, paying for the services the price agreed by the parties. Audra Jauniškienė Finance and Administration Director (+370 5) 213 3152 |
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