Regarding draft resolutions of the Ordinary General Meeting OF SHAREHOLRERS to be convened on 27 April 2012
On 26 April 2012 SC Klaipedos Nafta (hereinafter – Company) received a proposal from the Ministry of Energy of the Republic of Lithuania (hereinafter referred to as the Shareholder), that executes the rights of the Shareholder– the Republic of Lithuania that owns 241 544 426 (two hundred forty one million five hundred forty four thousand four hundred twenty six) ordinary registered shares with the par value of LTL 1 (one), making 70,63 per cent of the total amount of the Company’s shares, on an alternative draft resolution of the issue on the agenda of the ordinary registered meeting of shareholders of the Company to be convened on 27 April 2012
Following paragraphs 3 and 4 of Article 25 of the Law on Companies of the Republic of Lithuania, the Shareholder as the person exercising the right to propose draft resolutions of the Company’s General Meeting, holding shares that grant at least 1/20 of all the votes, proposes to approve the following draft resolution of the third item on the agenda of the Meeting ”Appropriation of the Company’s profit for the year 2011”:
|
|
in LTL thousand |
In EUR thousand |
|
Profit (loss) brought forward at the end of the previous financial year |
25.973 |
7.522 |
|
Net profit (loss) of the financial year |
45.253 |
13.106 |
Transfers from other reserves into profit (loss) to be appropriator
|
44.316 |
12.835 |
Profit (loss) to be appropriated in total
|
115.542 |
33.463 |
Part of the profit allocated to legal reserves
|
3.561 |
1.031 |
|
Part of the profit allocated to the own shares acquiring reserve |
55.000 |
15.929 |
Part of the profit allocated for dividend payment
|
56.981 |
16.503 |
|
Profit (loss) brought forward at the end of the financial year |
0 |
0 |
Dividend part per share LTL 0,17 (EUR 0,49)
Mantas Bartuska, Finance Director, 846 391 763
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