2011-04-07 16:12:32 CEST

2011-04-07 16:14:22 CEST


REGULATED INFORMATION

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Imoniu grupe ALITA, AB - Notification on material event

Regarding resignation of three members of Įmonių grupė "ALITA", AB board and transfer of shares by three major shareholders 


lytus, Lithuania, 2011-04-07 16:12 CEST (GLOBE NEWSWIRE) -- On 7 April 2011 the
Board decided: 

  1. To approve the annual report of the Company for the year 2010 and to
     present it in the General Meeting of Shareholders;
  2. To convoke the Annual General Meeting of Shareholders in the Company's
     headquarters Miškininkų g. 17, Alytus, the Republic of Lithuania, at 12 h
     on 29 April 2011. To establish the General Meeting of Shareholders'
     accounting day 21 April 2011. To establish the shareholders' proprietary
     rights accounting day 13 May 2011.
  3. To approve the following agenda of the Annual General Meeting of
     Shareholders':

             1.Announcement of the annual report of the Company for the year
2010. 

             2.Announcement of the auditor's report.

             3.Approval of the annual financial statements of the Company for
the year 2010. 

             4.Approval of allocation of the profit (loss) of the Company for
the year 2010. 

             5.Approval of the consolidated annual financial statements for the
year 2010. 

             6.Election of audit company and determination of the terms of
payment for audit services. 

4. To propose the following draft decisions according to the agenda of the
Annual General Meeting of the Shareholders: 

     4.1. Announcement of the annual report of the Company for the year 2010

          The decision on this matter is not taken.

      4.2. Announcement of the auditor's report

         The decision on this matter is not taken.

       4.3.  Approval of the annual financial statements of the Company for the
year 2010 

           Proposed project of decision:

          To approve annual financial statements of the Company for the year
2010. 

        4.4. Approval of allocation of the profit (loss) of the Company for the
year 2010 

           Proposed project of decision:

          To approve allocation of the profit (loss) of the Company for the
year 2010 as indicated in Annex. 

         4.5. Approval of the consolidated annual financial statements for the
year 2010 

            Proposed project of decision:

           To approve consolidated annual financial statements of the Company
for the year 2010. 

          4.6. Election of audit company and determination of the terms of
payment for audit services. 

             Proposed project of decision:

           1. To elect the audit company UAB „KPMG Baltics“ to the position of
the auditor of the Company. 

            2.To authorise the General Director of the Company to the sign
service provision agreement with the Company's auditor UAB „KPMG Baltics“ with
regard to execution of the audit of Annual Financial Statements of the year
2011, paying for the services the price agreed by the parties. 



General Director Paulius Kibiša


         For any further information please contact General Director Paulius
Kibiša, tel. +370 315 57243.