Vilniaus Degtine AB - Notification on material event

Draft Resolutions of the General Shareholder Meeting to be held on 06.04.2011

Draft Resolutions of the General Shareholder Meeting to be held on 06.04.2011



1. Issue in the Agenda: Auditor's opinion on the company's financial statements
and on the company's yearly report. 

Draft resolution.

Approve Auditor's opinion.



2. Issue in the Agenda: Proposals and comments of the Supervisory Board.

The resolution on this issue is not adopted.



3. Issue in the Agenda: Approval of the company's yearly report for the year
2010. 

Draft resolution.

Approve the company‘s yearly report for the year 2010.



4. Issue in the Agenda: Approval of the set of company's financial statements
for the year 2010. 

Draft resolution.

Approve the set of company‘s financial statements for the year 2010, according
to which the Company's assets as of the 31st December 2010 were LTL 76,694,500
(EUR 22,212,263) owner's equity - LTL 38 960 347  (EUR 11,283,696), and net
profit of the economic year - LTL 335,921 (EUR 97,289). 



5. Issue in the Agenda: Company's profit appropriation for 2010

Draft resolution:

Results of the year 2010:

1. Retained profit (loss) of previous financial year - at the beginning of the
year under report LTL 12,446,994 (EUR 3,604,898) 

2. Net profit (loss) of the year under report LTL 335,921  (EUR 97,289)

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 12,111,073  (EUR 3,507,609)

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 12,111,073 (EUR 3,507,609) 





6. Issue in the Agenda: Election of the audit company and determination of the
terms of payment for audit services 

Draft 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 2011, paying for the
services the price agreed by the parties. 





Audra Jauniškienė

Finance and Administration Director

(+370 5) 213 3152

Attachments:

Patvirtinimas ang.jpg

2010_metin_finan_atask_ANG.pdf