2013-04-29 08:50:04 CEST
2013-04-29 08:51:19 CEST
SÄÄNNELTY TIETO
Lietuvos Juru Laivininkyste AB - Notification on material event
PC "Lithuanian shipping company " the resoliutions of the general meeting of the shareholders on 26th April, 2013
Klaipeda, Lithuania, 2013-04-29 08:50 CEST (GLOBE NEWSWIRE) --
PC “Lithuanian shipping company” the resolutions of the general meeting of
the shareholders on 26th April, 2013:
1.The Annual report of the PC “Lithuanian shipping company” for the year 2012
is heard.
2.Independent Auditor's resolution is heard.
3.The company financial statements as of 31 December 2012 are approved. In
accordance with the financial statements the company assets on December 31,
2012 - 204.707 thousands LTL (59.287 thousands EUR), own capital - 121.814
thousands LTL (35.280 thousands EUR), net loss of the financial year -16.767
thousands LTL (-4.856 thousands EUR).
4.It has been resolved to approve the profit (loss) distribution:
No. Profit (loss)
distribution
LTL (EUR)
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1. Retained profit (losses) of the previous financial -62.319.559
year at the end of the accounting year (18.048.992)
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2. Net profit of the reporting financial year -16.767.794(-4.85
6.289)
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3. Profit to be appropriated of the end of reporting -79.087.353
financial year (-22.905.281)
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4. Transfers from reserve's 0
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5. Profit to be appropriated in total 0
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6. Profit to be appropriated
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Profit appropriated to next reserves:
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6.1 To legal 0
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6.2 To for premium pay to the employees 0
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6.3 To social-cultural needs 0
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6.4 To other reserves:
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6.4.1 To investments 0
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6.5 To dividend payment 0
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6.6 Unappropriate profit brought forward to the next year -79.087.353
(-22.905.281)
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5. Recall from the PC “Lithuanian Shipping Company” Supervisory Board Tomas
Karpavičius, Ona Barauskienė, Gytis Kaminskas, Laimutė Tinglum, Evaldas
Zacharevičius.
6. Elect as the members of PC “Lithuanian Shipping Company” Supervisory Board:
1. Tomas Karpavičius, Chancellor of the ministry of transport and
communications;
2. Ona Barauskienė, Head of Economy and Budget Division of Budget and State
Property Management Department;
3. Gytis Kaminskas, independent member;
4. Laimutė Tinglum, independent member;
5. Evaldas Zacharevičius, Director of Lithuanian Maritime Safety
Administration.
7.1. To authorize PC “Lithuanian Shipping Company” General Director Audronis
Lubys to sign the contracts for the activity of the independent member of PC
“Lithuanian Shipping Company” Board (Supervisory Board) with the independent
members of the Board (Supervisory Board) according to the project of the
contract which was confirmed by PC “Lithuanian Shipping Company” Extraordinary
General Shareholders Meeting held November 23, 2012, minutes of the meeting No.
3, and give him the right to amend the non-essential terms of the contract.
7.2. To determine that the monthly remuneration for the actual work of the
independent member of the Board of PC “Lithuanian Shipping Company” is no more
than 500 LTL (including VAT, if applicable).
7.3. To determine that the monthly remuneration for the actual work of the
independent member of the Supervisory Board of PC “Lithuanian Shipping Company”
is no more than 250 LTL (including VAT, if applicable).
7.4. The stated remuneration for the activity of the independent member of the
Board (Supervisory Board) is proportionally reduced or not paid at all if the
independent member of the Board (Supervisory Board) does not participate in the
meetings (or there are no meetings) of the Board (Supervisory Board), does not
express the opinion regarding the questions on the agenda of the meeting, does
not vote, does not execute or executes improperly the work of the independent
member of the Board (Supervisory Board) and according to other cases mentioned
in the Description of the procedures related to exercising the public property
and non-property rights in the state-owned enterprises, which was approved by
June 6, 2012 decision No. 665 of the Government of Lithuanian Republic.
7.5. The independent member of the Board (Supervisory Board) of PC “Lithuanian
Shipping Company” has the right to decline the remuneration for his work in the
Board (Supervisory Board) by presenting written notice to PC “Lithuanian
Shipping Company”.
7.6. To entrust PC “Lithuanian Shipping Company” General Director Audronis
Lubys to sign the transfer-acceptance acts of the independent member of the
Board (Supervisory Board) according to the terms of the stated contracts.
Arvydas Stropus
Chief accountant
Ph.: (+370 46) 393 126
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