Resolutions of Žemaitijos Pienas AB ordinary General Shareholders MeetingTelšiai, Lithuania, 2014-04-25 16:21 CEST --
1. Presentation of the Company Audit Committee Report.
Company Audit Committee Report has been heard (the Report is attached);
2. Presentation of the auditor’s report and the consolidated annual report of the Company for 2013.
The auditor’s report and the consolidated annual report of the Company for 2013 have been heard (the auditor’s report and the annual report are attached);
3. Approval of consolidated annual financial statements of the Company for 2013.
To approve the consolidated annual financial statements of the Company for 2013 (financial statements are attached);
4. Approval of the profit (loss) distribution of the Company for 2013.
To approve the profit (loss) distribution for 2013:
|
|
Thousand LTL |
Thousand EUR |
|
1. |
Profit (loss) brought forward in the beginning of the reporting year |
77.025 |
22.308 |
|
2. |
Net profit (loss) of the current financial year |
19.471 |
5.639 |
|
3. |
Transfers from reserves |
|
|
|
4. |
Total profit (loss) to be appropriated |
96.496 |
27.947 |
|
5. |
Share of profit allocated to the Reserve for Acquisition of Own Shares |
0 |
|
|
6. |
Share of profit to pay dividends* |
0 |
0 |
|
7. |
Share of profit for annual payments (bonuses) to the members of the Board and the Supervisory Board |
0 |
0 |
|
8. |
Share of profit for employee bonuses |
0 |
0 |
|
9. |
Profit (loss) brought forward at the end of the reporting year, transferred to the next financial year |
96.496 |
27.947 |
5. Removal from office of the Supervisory Board members of the Company and election of new ones.
To elect the follwing members of the Supervisory Board - Gražina Norkevičienė, Romusas Jarulaitis, Robertas Pažemeckas.
Gintaras Keliauskas
lawyer
+370 444 22208
|