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2009-04-17 09:20:31 CEST 2009-04-17 09:21:39 CEST REGULATED INFORMATION Lietuvos Elektrine AB - Notification on material eventDraft resoliutions of the ordinary general shareholders to be convened on 28 April 2009The following draft resoliutions will be presented for the approval of LIETUVOS ELEKTRINE AB (company code 110870933)shareholders: 1. Presentation of the Annual Report of LIETUVOS ELEKTRINE AB for the year 2008. Not to take a decision. 2. Auditor‘s report on the Company‘s financial statements and Annual Report 2008. Not to take a decision. 3. Approval of the Company‘s annual financial statements. DECIDED.To approve the Company‘ financial statements of the year 2008. 4. Approval of profit(loss) distribution. DECIDED.To approve. PROFIT/(LOSS) APPROPRIATION PROJECT Seq. No. Headings 2008 (LTL);2008(EUR) I. Retained earnings/(losses) at 1 January 2008 0 LTL.; 0 EUR II. Net profit/(loss) (34,316,170)LTL ; (9 938 649)EUR III. Appropriated earnings/(losses) at 31 December 2008 (34,316,170)LTL; (9 938649 ) EUR IV. Shareholders contributions to cover losses 0 LTL; 0 EUR V. Transfers from reserves 34 316 170 LTL; 9 938 649 EUR VI. Appropriated profit 0 LTL ; 0 EUR VII. Appropriation of profit: 0 LTL ; 0 EUR VII.1. to legal reserves 0 LTL ; 0 EUR VII.2. to other reserves 0 LTL ; 0 EUR VII.3. Dividends 0 LTL ; 0 EUR VII.4. Other: 0 LTL ; 0 EUR VII.4.1 charity, support 0 LTL; 0 EUR VII.4.2. employee bonuses 0 LTL; 0 EUR VII.5. Royalties to board members 0 LTL ; 0 EUR VIII. Retained earnings/(losses) at 31 December 2008 0 LTL ; 0 EUR CFO Rolandas Jankauskas tel.+370 528 33743 |
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