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2013-03-28 22:35:32 CET 2013-03-28 22:36:37 CET REGULATED INFORMATION Anyksciu Vynas AB - Notification on material eventRegarding the adopted decisions of the Board of public limited liability company ANYKŠČIŲ VYNAS, related to the Annual General Meeting of Shareholders, being convenedAnyksciai, Lithuania, 2013-03-28 22:35 CET (GLOBE NEWSWIRE) -- On 28 March 2013 the Board of public limited liability company ANYKŠČIŲ VYNAS (hereinafter, the “Company”) inter alia decided: 1. To approve the annual report of the Company for the year 2012.2. To approve the following draft decisions of the annual general meeting of shareholders of the Company, being convened on 19 April 2013 at 9 a.m.: 1) Announcement of the annual report of the Company for 2012 The annual report of the Company for the year 2012 was announced to the shareholders of the Company. The decision is not adopted on this matter of the agenda. 2) Announcement of the auditor's report The auditor's report was announced to the shareholders of the Company. The decision is not adopted on this matter of the agenda. 3) Approval of the set of annual financial statements of the Company for 2012 To approve the set of annual financial statements of the Company for the year 2012. 4) Approval of the decision regarding distribution of the profit (loss) of the Company for 2012 To approve the decision regarding distribution of profit (loss) of the Company for the year 2012, as provided below: Undistributed profit (loss) of prior years in the end of the year 2012: LTL (21,326) thou. or EUR (6,177) thou. Net profit (loss) of the year 2012: LTL (2,331) thou. or EUR (675) thou. Profit (loss) of the year 2012, unacknowledged in the profit (loss) report: LTL 0 Transfers from reserves: LTL 0 Shareholders' contributions to cover loss of the Company during the year 2012: LTL 0 Reduction of the share capital during the year 2012: LTL 17,000 thou or EUR 4,924 thou Total profit (loss) available for distribution: LTL (6,657) thou. or EUR (1,928) thou. Share of profit allocated to mandatory reserves: LTL 0 Share of profit allocated to reserves of own shares: LTL 0 Share of profit allocated to other reserves: LTL 0 Share of profit allocated for payment of dividends: LTL 0 Share of profit allocated for other purposes (annual bonuses to Board members etc.): LTL 0 Undistributed profit (loss) at the end of 2012, carried forward into the following financial year: LTL (6,657) thou. or EUR (1,928) thou. 5) Election of audit company and determination of the terms of payment for audit services To elect “KPMG Baltics”, UAB, code 111494971, registered at Upės st. 21, Vilnius, the Republic of Lithuania, as the auditor of the Company for the carrying out of the audit of annual financial statements for 2013 and to set the remuneration for the services not higher than LTL 45,000 plus VAT. Additional information is provided by director Audrius Zuzevičius, +370 381 50235. Attachments: Company's IFRS 2012 Confirmation of responsible persons |
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