|
|||
2009-04-14 15:21:31 CEST 2009-04-14 15:22:32 CEST REGULATED INFORMATION Klaipedos Baldai AB - Notification on material eventTHE GENERAL SHAREHOLDER‘S MEETING OF AB „KLAIPĖDOS BALDAI“ HELD ON 14.04.2009 HAS PASSED FOLLOWING RESOLUTIONS:1. To approve the Supervisory Council's reports and proposals regarding the Company's annual financial accountability statements, profit distribution project and the Company's annual report for the year 2008. 2. To approve the Auditor‘s Report on the Company‘s annual financial accountability statements for the year 2008. 3. To approve the financial accountability statements for the year 2008. 4. To approve the appropriation of profit for the year 2008. PROFIT DISTRIBUTION Articles Amount Amount thousand/Lt thousand/EUR Retained earnings (loss) in the end of last 31110 9010 fiscal year Net profit (loss) 3043 881 Distributable result-profit (loss) in the 34153 9891 end of fiscal year The contribution of stockholders for the - - loss refund Transfer from the reserve (1481) (429) Distributable earnings 32672 9462 The distribution of profit: reserves set by law - - other reserves - - dividends - - other - - Retained earnings in the end of fiscal year 32672 9462 5. The election of the auditor for 2009 are reschedule to the next stockholder‘s meeting. Ramunas Marozas Managing Director For supplementary information contact Linas Damanskis tel. +370 620 34577 |
|||
|