2012-04-27 13:37:53 CEST

2012-04-27 13:39:08 CEST


REGULATED INFORMATION

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Imoniu grupe ALITA, AB - Notification on material event

Decisions of annual general meeting of shareholders of įmonių grupė “ALITA”, AB 


Alytus, Lithuania, 2012-04-27 13:37 CEST (GLOBE NEWSWIRE) -- The following
decisions were adopted in the annual general meeting of shareholders of company
group “ALITA”, AB (hereinafter, the “Company”), held on 27 April 2012: 

 1. Announcement of the annual report of the Company for 2011

The annual report of the Company for the year 2011 was listened. The decision
is not adopted on this matter of the agenda. 

2. Announcement of the auditor's reports

The auditor's reports were listened. The decision is not adopted on this matter
of the agenda. 

 3. Approval of the set of annual financial statements of the Company for 2011

To approve the set of annual financial statements of the Company for the year
2011. 

4. Approval of the decision regarding appropriation of the profit (loss) of the
Company for 2011 

To approve the decision regarding appropriation of profit (loss) of the Company
for the year 2011, as provided below: 

Undistributed profit (loss) of the year 2010 in the end of the year 2011: LTL
(-110,473) thou. or EUR (-31,995) thou. 

Net profit (loss) of the year 2011: LTL (-4,654) thou. or EUR (-1,348) thou.

Profit (loss) of the year 2011, unacknowledged in the profit (loss) report: LTL
0 

Transfers from reserves: LTL 0

Reduction of the share capital during the year 2011, reducing the accumulated
losses: LTL 24,028 thou. or EUR 6,959 thou. 

Shareholders' contributions to cover loss of the Company during the year 2011:
LTL 5,261 thou. or EUR 1,524 thou. 

Total profit (loss) available for distribution: LTL (-85,838) thou. or EUR
(-24,860) thou. 

Share of profit allocated to mandatory reserves: LTL 0

Share of profit allocated to reserves of own shares: LTL 0

Share of profit allocated to other reserves: LTL 0

Share of profit allocated for payment of dividends: LTL 0

Share of profit allocated for other purposes (annual bonuses to Board members
etc.): LTL 0 

Undistributed profit (loss) at the end of 2011, carried forward into the
following financial year: LTL (-85,838) thou. or EUR (-24,860) thou. 

5. Approval of the set of annual consolidated financial statements for 2011

To approve the set of annual consolidated financial statements of the Company
for the year 2011. 

6. Election of audit company and determination of the terms of payment for
audit services 

To elect “KPMG Baltics”, UAB, code 111494971, registered at Upės st. 21,
Vilnius, the Republic of Lithuania, as the auditor of the Company for the
carrying out of the audit of annual financial statements for 2012 and to set
the remuneration for the services not higher than LTL 80,000 +VAT. 






         Additional information is provided by the General Director Paulius
Kibiša, phone number + 370 315 57243.