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2009-05-12 14:40:58 CEST 2009-05-12 14:41:58 CEST REGULATED INFORMATION Linas AB - Notification on material eventResolutions of the Annual General Meeting of ShareholdersResolutions of Linas, AB Annual General Meeting of Shareholders held on 12 May 2009: 1. Attention was paid to the auditor's conclusions confirming AB “Linas” consolidated and Company's financial accountability of year 2008 and to agree to the consolidated annual report of the company of year 2008. 2.AB consolidated and company's annual financial accountability was confirmed and was agreed to consolidated annual report of year 2008. 3. Company's profit (loss) allocation of year 2008 was confirmed: 1) retained profit (loss) of the previous financial year at the end of the accounting year 0 Lt (0 EUR); 2) net losses of the accounting year 15 706 565 Lt (4 548 936 EUR); 3) profit (loss) of the accounting financial year unrecognized in the statement of profit - 0 Lt ( 0 EUR); 4) transfers from statutory reserve 2 403 898 Lt (696 217 EUR); 5) transfers from reserve for business projects 6 510 000 Lt (1 885 426 EUR); 6) transfers from reserve for the support 26 499 Lt (7 675 EUR); 7) transfers from profit for dividend paying 11 391 Lt (3 299 EUR); 8) shareholders contributions to cover company's looses 0 Lt (0 EUR); 9) allocated losses totally 6 754 777 Lt (1 956 319 EUR); 10) share of profit allowed to the statutory reserve 0 Lt (0 EUR); 11) share of profit allowed to the reserve for purchase of own shares 0 Lt (0 EUR); 12) share of profit allowed to support other reserves 0 Lt (0 EUR); 13) share of profit allowed for dividend paying 0 Lt (0 EUR); 14) share of profit allowed for annual allowances (bonuses) for the members of the board, to employees premium and other purposes 0 Lt (0 EUR); 15) retained losses at the end of the financial year transferred to the next financial year 6 754 777 Lt (1 956 319 EUR). 4. Statute of new edition and to authorize company director Martynas Jasinskas to sign them was confirmed. 5. Resolution to cancel Ramunas Lenciauskas and Vaidas Zarnauskas from the company's members of Board was confirmed. 6. It was agreed to elect to the Board of the company Virginija Jukoniene, Lilijana Puriene, Ramunas Lenciauskas and Martynas Jasinskas. 7. Activity regulations of audit committee were confirmed. 8. Members of audit committee were elected Vilma Polikeviciene and Eugidijus Mordas. Linas AB director Martynas Jasinskas Tel.: +370 45 506103 |
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