2015-03-25 15:26:36 CET
2015-03-25 15:27:38 CET
REGULATED INFORMATION
Lietuvos Juru Laivininkyste - Notification on material event
The General Meeting of Shareholders of PC " Lithuanian shipping company "
Klaipeda, Lithuania, 2015-03-25 15:26 CET (GLOBE NEWSWIRE) --
The General meeting of Sharesholders of PC „Lithuanian shipping company”
(company code 110865039, registered office at Malunininku str. 3, Lt-92264,
Klaipeda), will take place on April 17, 2015, at 14.00 in Klaipeda. The
meeting will be held at Vites primary school assembly hall , Svyturio str. 2,
Klaipeda. Registration of the participants from 12.00 till 13.30.
Agenda of the General Meeting of Shareholders:
1.Regarding Annual report of the Company for the year 2014.
2.Regarding Independent Auditors resoliutions.
3.Regarding the appropval of the financial statements for the year 2014.
4.Regarding for the profit (loss) distribution for the year 2014.
Draft resolutions of the General Meeting of Shareholders of PC „Lithuanian
shipping company”:
1. The Annual report of the PC “Lithuanian shipping company” for the year
2014 is heard.
2.The report of independent Auditor is heard.
3.The financial statements the year 2014 of PC “Lithuanian shipping
company” are approved. According to the financial statements the company's
assets on 31st December 2014 - 131.180 thousands LTL (37.992 thousands EUR),
own capital - 60.020 thousands LTL (17383 thousands EUR), net loss of the
financial year -21.800 thousands LTL (- 6314 thousands EUR).
4.It has been resolved to approve the profit (loss) distribution of PC
“Lithuanian shipping company”:
No. Profit (loss)
distribution
LTL (EUR)
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1. Retained profit (losses) of the previous financial - 1.046.676,79
year at the end of the accounting year (-303.138,55)
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Net profit of the reporting financial year
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2. Profit to be appropriated of the end of reporting -21.800.719,44
financial year (-6.313.924,77)
--------------------------------------------------------------------------------
3. Transfers from reserve's -22.847.396,23
(-6.617.063,32)
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4. Profit to be appropriated in total 0
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5. Profit to be appropriated 0
--------------------------------------------------------------------------------
6. Profit appropriated to next reserves:
--------------------------------------------------------------------------------
Statutory
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6.1 Premiums to be paid to the employees 0
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6.2 Social-cultural needs 0
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6.3 To other reserves: 0
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6.4 Investments
--------------------------------------------------------------------------------
6.4.1 Dividend payment 0
--------------------------------------------------------------------------------
6.4.2. Retained profit brought forward to the next year 0
--------------------------------------------------------------------------------
6.6 Retained profit (losses) of the previous financial -22.847.396,23
year at the end of the accounting year (-6.617.093,32)
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The Meeting of Shareholders has been calledon the initiative of the manager of
controlling block of shares Ministry of Transporto f the Republic of Lithuania
by the resolution of PC „Lithuanian shipping company“ (2015-03-23, minutes No.3
of the Board meeting).
The account date of the General Meeting of Shareholders: the 10th of April,
2015. Shareholders, that own PC „Lithuanian shipping company“ shares on the end
of the working day of 10th of April, 2015, shall have the right to participate
in convened General Meeting.
Property rights shall be held by persons who will be PC “ Lithuanian shipping
company ” shareholders at the end of the tenth working day after the General
shareholders meeting having adopted the respective decision. The rights
accounting day is 4th May , 2015.
Shareholders who participate in the General Meeting of Shareholders must
submit an identity document. Please be informed that each shareholder may
authorize either a natural or a legal person to participate and to vote on the
shareholder's behalf at the General Shareholders Meeting. The authorized
persons must have documents, confirming their personal identity and power of
attorney, approved in the manner, specified by law. The authorized persons at
the General Meeting of Shareholders shall have the same rights as represented
shareholder. Shareholder's right to attend the General Meeting of
Shareholders also includes the right to ask.
Please be informed that the agenda of the General Meeting of Shareholders may
be supplemented by initiative of shareholders, who own shares no less than 1/20
of all votes. Proposals to the agenda of the General Meeting of Shareholders
may be submitted by e-mail info@ljl.lt or delivered to the Company's
registered office at Malunininku str. 3, Klaipeda no later than the 3rd of
April, 2015. Along with a proposal to supplement the agenda of the General
Meeting of Shareholders must be submitted the drafts of proposed decisions or,
if the decisions shall not be adopted, explanations on each of the proposed
issue.
Please be informed that shareholders, who own shares no less than 1/20 of all
votes own the right at any time before the General Meeting of Shareholders
or during the meeting in writing or by e-mail info@ljl.lt propose new draft
decisions on the issues already included or to be included in the agenda of the
General Shareholders Meeting. This proposal should be filled in writing and
delivered to the Company by registered mail, or in person address Malunininku
str.3, Klaipeda. The proposal, submitted during the General Meeting of
Shareholders, must be filled in writing and delivered to the secretary of the
General Meeting of Shareholders.
Shareholders own the right to ask the questions, concerning the agenda of the
General Meeting of Shareholders, held on the 17th of April, 2015. Questions
may be submitted by e-mail info@ljl.lt or delivered directly to the
Company's registered office at Malunininku str. 3, Klaipeda not later than 14th
of April, 2015. Please be informed, that the Company may refuse to answer to
shareholder's informing the shareholder on the refusal to provide asked
information, except if it is not possible to set the shareholder's identity.
Please be informed, that on decisions which are included into the General
Meeting of Shareholders agenda can be voted in writing by completing the
general voting bulletin.The form of general voting bulletin is listed in the
website of PC „Lithuanian shipping company „http://www.ljl.lt/. If shareholder
requests, the Company shall send the general voting bulletin to the requesting
shareholder by registered mail or shall deliver it in person against signature
no later than 10 days prior to the General Meeting of Shareholders free of
charge. The filled general voting bulletin must be signed by the shareholder or
its authorized representative. Document, confirming the right to vote, must be
added to the general voting bulletin, if authorized person is voting. The duly
completed general voting bulletin must be delivered to the Company by
registered mail address Malunininku str. 3, Klaipeda, or in person against
signature, no later than before the commencement of registration for the
General Meeting of Shareholders. The Company reserves the right not to include
in the shareholder vote, if the general voting bulletin does not meet the third
and fourth parts of the 30 Article of Law on Companies requirements or the
general voting bulletin is written in a way that it is impossible to establish
shareholder‘s will on a separate issue.
The shareholders at the General Meeting can't participate and vote by
electronic means.
Documents, concerning the agenda of the General Meeting of Shareholders, the
drafts of decisions of each agenda question, documents to be submitted to the
General Meeting of Shareholders, and other information, related to Shareholders
rights, shareholders can access in the company's office during working hours (
314 room).
More information about the General Meeting of Shareholders of PC
„Lithuanian shipping company“ (the draft decisions of the General Meeting of
Shareholders, etc.) also his notice, can be found on the web page of the
company http://www.ljl.lt/.
Arvydas Stropus
Chief Accountant
(+370 46) 393126
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