|
|||
2009-04-06 15:52:07 CEST 2009-04-06 15:53:20 CEST REGULATED INFORMATION Klaipedos Baldai AB - Notification on material eventRESOLUTION PROJECTS FOR GENERAL STOCKHOLDER'S MEETING HELD ON 2009 APRIL 14thThe board meeting of SC "Klaipėdos baldai" has prepared resolution projects for stockholders meeting and vote: 1. The supervisory council reviews and proposals concerning the financial accountability of SC "Klaipėdos baldai" for 2008, profit distribution project and company report for 2008 by the board meeting. Resolution: approve the supervisory council auditor . 2. The auditor report concerning the financial accountability of SC „Klaipėdos baldai“ for 2009. Resolution: approve the report auditor. 3. Financial accountability consolidation for 2008. Resolution: approve the financial accountability for 2008. 4. Profit distribution project for 2008. Resolution: approve the profit distribution project as it follows: PROFIT DISTRIBUTION PROJECT 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, the establishment of the rate for the report. Three recolutions drafts are approval for vote: a)Decided to select JSC "PriceWaterHouseCoopers" as the auditor company for 2009 and determine 55000Lt excl. VAT as wage. b)Decided to select JSC "P KPMG Baltics" as the auditor company for 2009 and determine 55000Lt excl. VAT as wage. c) Decided to select JSC " Deloitte Lietuva" as the auditor company for 2009 and determine 55000Lt excl. VAT as wage. The auditor company will be the one that receives more votes. Ramunas Marozas Managing Director For supplementary information contact Linas Damanskis tel. +370 618 99041 |
|||
|