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2008-03-17 13:33:42 CET 2008-03-17 13:34:48 CET REGULATED INFORMATION Ukio Bankas AB - Notification on material eventDraft resolutions of the ordinary general meeting, to be held on 27 03 2008, prepared by the BoardShareholders of the Bank will be asked to second the following draft resolutions: 1.Agenda issue: Ūkio bankas annual report on activities during 2007. Ūkio bankas annual report on activities during 2007 to be heard (see appendix No. 1). The resolution on this issue is not adopted. 2.Agenda issue: Ūkio bankas international audit report. Take into consideration Ūkio bankas auditor's UAB “Deloitte Lietuva” conclusion while approving AB Ūkio bankas financial statements for the year 2007(see appendix No. 1). 3.Agenda issue: Approval of Ūkio bankas financial statements for the year 2007. To approve Ūkio bankas financial statements for the year 2007 (see appendix No. 1). 4.Agenda issue: Approval of Ūkio bankas profit (loss) distribution for the year 2007. 4.1. Approve Ūkio bankas profit (loss) distribution for the year 2007 as follows: 4.1.1. Retained earnings (loss) of the previous financial year at the end of reporting year LTL 36,679.00 thousand; 4.1.2. net profit (loss) for the reporting year LTL 82,724.00 thousand; 4.1.3. disallowance for reporting year profit (loss) LTL 0 thousand; 4.1.4.transfer from limited profit reserve fro distribution LTL 2,000.00 thousand; 4.1.5.profit (loss) for distribution LTL 121,403.00 thousand; 4.1.6. transfer to legal reserve LTL 6,071.00 thousand; 4.1.7.profit share allocated to capital reserve LTL 50,000.00 thousand; 4.1.8. profit share allocated to general purpose revenue reserves to cover asset loss LTL 27,573.00 thousand; 4.1.9.profit allocated for dividends LTL3,934.00 thousand (LTL 0.02 for one ordinary share); 4.1.10.retained profit (loss) at the end of reporting year to be transferred to the following financial year LTL33,825.00 thousand 4.2. For bonuses to Board and council members LTL 2,500.00 thousand, which was included in the Bank's operating expense in 2007. 5.Agenda issue: Election of the Audit Company and setting of the payment terms for audit services. Elect UAB “Deloitte Lietuva” to be Ūkio bankas auditor and set the following payment terms: 5.1.audit of financial statements for the year 2008 LTL - 390,000.00 plus VAT; 5.2.audit overheads LTL - 31,200.00 plus VAT. 6. Agenda issue: Increase of Ūkio bankas authorized capital. 6.1. Increase Ūkio bankas authorized capital by supplementary contributions up to LTL 216,708,000.00 (two hundred sixteen million seven hundred and eight thousand litas) by a new LTL 20,000,000.00 (twenty million) issue of 20,000,000.00 ordinary registered shares of 1 (one) litas. 6.2. Set the par value of the shares of the new issue 1 (one) litas for one share. 6.3. The beginning of the offering of the shares of the new issue is the first business day following the day when the announcement is made in the Lietuvos rytas daily and official notice is made by the registrar of legal persons for the shareholders to obtain shares of the new issue under the right of pre-emption. 6.4. Set the term of 15 days from placing the offer for Ūkio bankas shareholders to obtain Ūkio bankas shares of the new issue in proportion to the number of shares held. 6.5. Delegate Ūkio bankas Board to approve the procedure of share offering and payment and to set the price of the shares of the new issue. 6.6. After the entire LTL 20,000,000.00 (twenty million) issue is distributed, amend Ūkio bankas articles of association III (3) as follows: “The Bank's authorized capital of LTL 216,708,000.00 (two hundred sixteen million seven hundred and eight thousand) is divided into 216,708,000.00 (two hundred sixteen million seven hundred and eight thousand) ordinary registered shares. The par value of one share is 1 (one) litas” and incorporate into the current edition of Ūkio bankas articles of association. 6.7. Upon distributing not all the shares during the period set for share distribution, regard the capital being increased by the sum of par values of actually sold shares and delegate Ūkio bankas Board to make respective amendments in Ūkio banko bankas articles of association III (3). 6.8. Authorize Chief Executive Officer to sign the new edition of the Bank's articles of association. 6.9. Delegate Ūkio bankas Board to register the issue of 20,000,000.00 (twenty million) ordinary registered shares of the par value of 1 (one) litas and respective amendments Ūkio banks articles of association as provided by the law. 7. Agenda issue: Amendment of Ūkio bankas articles of association. 7.1. Approve the new edition of Ūkio bankas articles of association (see appendix No. 2). 7.2. Authorize Chief Executive Officer to sign the new edition of Ūkio bankas articles of association. 8. Agenda issue: use, management and disposal of Ūkio bankas assets. 8.1. Assign, lease or pledge as well as stand surety and guarantor for obligations of other entities with Ūkio bankas fixed assets and currently held and, pursuant to this resolution, obtained securities, rights and subsequently acquired movable and immovable property of other issuers. 8.2. Delegate Ūkio bankas Board to make decisions in each specific case on the basis to this resolution of the general meeting on property assignment, lease or security of obligations, as well as standing surety or guarantor with this property. Auksė Armonaitė Glodienė, Public Relations Officer phone: +370 615 13004 |
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