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SNG: CORRECTION: Draft resolutions of the General Meeting

Spekuliantai.lt | 2009-04-20 | NASDAQ OMX biržų naujienos | perskaitė: 1644
Raktiniai žodžiai: Snaige AB, SNG
SNG: CORRECTION: Draft resolutions of the General Meeting

Snaige AB Notification on material event 20.04.2009

CORRECTION: Draft resolutions of the General Meeting

Correction: The Annual report, Finacial Statements and auditor's Review Report
for the shareholders of Snaige AB are attached.

Management Board of Snaigė AB passed the following decision on 10 April, 2009
to approve the draft resolutions to the General Meeting to be convened on 22
April, 2009:
1. The annual report on the company‘s activities for the year 2008.
Suggestion: To approve the annual report on the company's activities for the
year 2008.
2. Auditor‘s report on company‘s financial statements of the year 2008.
Suggestion: To listen the auditor's report of company's financial statement for
the year 2008.
3. Approval of company‘s annual financial statements of the year 2008.
Suggestion: To approve annual financial statement for the year 2008
4. Approval of the 2008 profit appropriation.
Suggestion: To approve appropriation of profit (loss)) of the year 2008
Retained earnings of the previous financial year at the end of reporting year
52,517,654 LTL (15,210,164 EUR)
Net profit for the year 2008 is -15,128,201 LTL (-4,381,430 EUR)
Net profit (loss) for allocation at the end of financial year 37,389,453LTL
(10,828,734 EUR)
Shareholders contributions 0 LTL (0 EUR)
Transfers from reserves 34,087,600 LTL (9,872,451 EUR)
Profit for distribution 71,477,053 LTL (20,701,185 EUR)
Allocation of profit:
Share of profit allocated to the statutory reserve 400,000 LTL (115,848 EUR)
Share of profit allocated to other reserves 1,860,000 LTL (538,693 EUR)
Of which:
To charity, support 0 LTL (0 EUR)
To social, cultural needs 60,000 LTL (17,377 EUR)
Share of profit allocated to dividends 0 LTL (0 EUR)
Share of profit allocated to bonuses for the Board members 0 LTL (0 EUR)
Share of profit allocated for buy-back of company's own shares 0 LTL (0 EUR)
Share of profit allocated to investment reserve 1,800,000 LTL (521,316 EUR)
Retained earnings at the end of reporting year 69,217,053 LTL (20,046,644
EUR).

5. Changes in the Company's Statute;
Suggestion: to approve changed company's statute parts:
“2.2. The Company performs manufacture of refrigerators and freezers
(manufacture of electric domestic appliances and devices (27.51) and other
activity not forbidden by laws of the Republic of Lithuania.”
“9.1.2 A notice of the General Meeting must be published in the daily Kauno
diena or delivered against acknowledgement of receipt sent by registered post
to each shareholder not later than 30 days before the General Meeting. If the
General Meeting is not held, the shareholders must be notified of the repeat
General Meeting in the manner specified herein at least 5 days before the day
of this General Meeting. The repeat General Meeting shall be convened at least
5 days and within 30 days after the day of the General Meeting which was not
held.”
“9.1.6 Every creditor of the Company must be notified against acknowledgement
of receipt or by registered mail of the decision to reduce the authorized
capital of the Company. Moreover, the mentioned decision must be published in
the daily Kauno diena or every shareholder must be notified thereof against
acknowledgement of receipt or by registered mail.”
“9.1.8 The Company shall publish the prepared terms of reorganization in the
daily Kauno diena three times with at least 30-day intervals between
publications or publish them once at least 30 days before the General Meeting
on the reorganization of the company in the daily Kauno diena and notify all
shareholders and creditors of the Company in writing.”
“9.1.9 A notice of the decision to transform the Company must be published in
the daily Kauno diena three times with at least 30-day intervals between
publications or publish them once at least 30 days before the General Meeting
on the reorganization of the company in the daily Kauno diena and notify all
shareholders and creditors of the Company in writing.”
“9.1.10. A notice of the decision to liquidate the Company shall be in the
daily Kauno diena
three times with at least 30-day intervals between publications or publish them
once at least 30 days before the General Meeting on the reorganization of the
company in the daily Kauno diena and notify all shareholders and creditors of
the Company in writing.”

5. 1. To authorize (with the right of re-authorization) and obligate the
Company‘s Managing Director to undersign the revision of the Company‘s Statute
and present it to a manager of Juridical Persons Register, if not provided
otherwise in this report, as well as carry out all other actions connected with
the fulfillment of decisions agreed during this Meeting.

6. Election of Management Board member;
Suggested: To elect Kestutis Pilipuitis as member of Company´s Management Board
for the rest of functional period of the Board.

7. Members of audit committee election and regulations of committee approval.
Suggested: To ellect Kustaa Aima, Rasa Balčiūnaitė-Kaminskienė, and Virginijus
Dumbliauskas as the members of Audit committee for the rest of functional
period of the Board and to approve committee's rules.


Directos general
Gediminas Čeika
8 315 56206



1. ab_snaige_-_metinis_pranesimas_2008.en[1].docx
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=221557)
2. snaige annual report 2008 eng.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=221556)
3. snaige group fs 2008 eng.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=221555)

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