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2011-04-29 14:15:00 CEST 2011-04-29 14:15:03 CEST REGULATED INFORMATION City Service AB - Notification on material eventThe Decisions of City Service AB Ordinary General Meeting of Shareholders held on the 29th of April, 2011Vilnius, Lithuania, 2011-04-29 14:15 CEST (GLOBE NEWSWIRE) -- Decisions of the Ordinary General Shareholders Meeting of City Service AB (hereinafter referred to as “the Company”) held on 29 April 2011 are as follows: 1. On presentation of the consolidated annual report of the Company for the year 2010. Presented. 2. On presentation of the auditor's report of the Company. Presented. 3. On approval of the Company's consolidated set of financial statements of the year 2010. Approve the Company's consolidated set of financial statements of the year 2010. 4. On distribution of profit (loss) of the year 2010. Amount (LTL thousand) -------------------------------------------------------------------------------- Retained earnings - profit (loss) transferred from prior 15.087 reporting period -------------------------------------------------------------------------------- Net result for the reporting year - profit (lost) 15.050 -------------------------------------------------------------------------------- The profit (loss) of the accounting financial year not - recognised in the profit (loss) account -------------------------------------------------------------------------------- The transfers from the reserves - 533 -------------------------------------------------------------------------------- The shareholders contributions to cover the losses of the - Company -------------------------------------------------------------------------------- Distributable result - profit at the end of the reporting 29.604 period -------------------------------------------------------------------------------- Profit distribution: -------------------------------------------------------------------------------- Transfers to legal reserve - 717 -------------------------------------------------------------------------------- Transfers to Company's shares acquire reserve - -------------------------------------------------------------------------------- The share of profit allocated to other reserves; - -------------------------------------------------------------------------------- For dividends - 7.903 -------------------------------------------------------------------------------- For annual payments (bonuses) for the Board members - 800 -------------------------------------------------------------------------------- Retained earnings - profit at the end of the reporting period 20.184 -------------------------------------------------------------------------------- 4.1. Approve Company's profit (loss) distribution for the year 2010 as provided above in the table. 4.2. Pay dividends in the amount of LTL 7.902.500 (EUR 2.288.722), one share of nominal value of 1 LTL should receive LTL 0.25 (EUR 0.0724) dividend. Pay dividends to the shareholders within the term settled in Law of Companies of Republic of Lithuania. 5. On supplementation of the objectives of Company‘s activities in the Company's Articles of Association. 5.1. Supplement the second paragraph “the Company's objectives and activities” of the Company's Articles of Association by including the new objective of Company‘s activities: “2.2.9. to render elevator and escalator maintenance, installation, construction and repair services;”. 5.2. Commit the Company's General Manager to sign changed version of Company's Articles of Association and perform other actions in order to register the new version of Articles of Association in register of enterprises of Lithuania. Vilius Mackonis Public Relations Officer + 370 5 2394900 |
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