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2010-05-13 12:45:18 CEST 2010-05-13 12:46:21 CEST REGULATED INFORMATION Linas AB - Notification on material eventResolutions of Repeated Annual General Meeting of ShareholdersResolutions of AB “Linas” Repeated Annual General Meeting of Shareholders dated May 13, 2010: 1. Attention is paid to the auditor's conclusions confirming AB “Linas” consolidated and Company's financial reports set of year 2009 and to agree to company's consolidated annual report of year 2009. 2. AB “Linas” consolidated and company's annual financial reports set is confirmed and it was agreed to consolidated annual report of year 2009. 3. AB “Linas” profit (loss) allocation is confirmed: 1) retained profit (loss) of the previous financial year at the end of the accounting year 6.754.776 Lt (1.956.318EUR); 2) net losses of the accounting year 2.244.956 Lt (650.184 EUR); 3) profit (loss) of the accounting financial year unrecognized in the statement of profit - 0 Lt (0 EUR); 4) transfers from statutory reserve 0 Lt (0 EUR); 5) transfers from reserve for business projects 0 Lt (0 EUR); 6) transfers from reserve for the support 0 Lt (0 EUR); 7) transfers from profit for dividend paying 12.672 Lt (3.670 EUR); 8) shareholders contributions to cover company's looses 0 Lt (0 EUR); 9) allocated losses totally 8.987.060 Lt (2.602.832 EUR); 10) share of profit allowed to the statutory reserve 0 Lt (0 EUR); 11) share of profit allowed to the reserve for purchase of own shares 0 Lt (0 EUR); 12) share of profit allowed to support other reserves 0 Lt (0 EUR); 13) share of profit allowed for dividend paying 0 Lt (0 EUR); 14) share of profit allowed for annual allowances (bonuses) for the members of the board, to employees premium and other purposes 0 Lt (0 EUR); 15) retained losses at the end of the financial year transferred to the next financial year 8.987.060 Lt (2.602.832 EUR). Linas AB director Martynas Jasinskas Tel.: +370 45 506103 |
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