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2008-04-30 09:01:58 CEST 2008-04-30 09:02:58 CEST REGULATED INFORMATION Invalda AB - Notification on material eventResolutions of Annual General Shareholders MeetingOn 30.04.2008 the Annual General Shareholders Meeting of Invalda AB adopted the following resolutions: 1. To approve Company's financial statements for 2007. 2. To approve of consolidated financial statements for 2007. 3. To approve the distribution of Company's profit: Undistributed result - profit (loss) - at the end of the 2006 financial year: 489,478 LTL (141,763 EUR) Net profit for the current financial year: 86,804,754 LTL (25,140,394 EUR) Income (expenses) recognised directly in equity: (40,141,191) LTL (11,625,692) EUR) Transfers from compulsory reserves: 243,953 LTL (70,654 EUR) Shareholders contribution against losses: 0 LTL (0 EUR) Profit allocation: 47,396,994 LTL (13,727,118 EUR) - to the compulsory reserves: 0 LTL (0 EUR) - to reserves for own shares acquisition: 34,626,339.30 LTL (10,028,481.03 EUR) - to other reserves: 0 LTL (0 EUR) - for dividends: 12,770,654.70 LTL (3,698,637.25 EUR), 0.30 LTL (0.09 EUR) per share - for the payment of annual bonuses to the Board members, payment of incentives to employees and other allocations: 0 LTL (0 EUR) Undistributed profit for the current financial year to be carried forward to the next financial year: 0 LTL (0 EUR) Darius Sulnis President +370 5 273 48 76 |
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