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SNG: Decisions of the ordinary General Shareholder's meeting

Spekuliantai.lt | 2009-04-22 | NASDAQ OMX biržų naujienos | perskaitė: 1498
Raktiniai žodžiai: Snaige AB, SNG
SNG: Decisions of the ordinary General Shareholder's meeting

Snaige AB Notification on material event 22.04.2009

Decisions of the ordinary General Shareholder's meeting

General meeting of shareholders held on April 22th in 2009 passed the following
decision:
1.Approved the annual report on the company's activities for the year 2008.
2.Listened the auditor's report of company's financial statement for the year
2008.
3.Approved annual financial statement for the year 2008.
4.Approved 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.Approved 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” and 9.1.2, 9.1.6,
9.1.8, 9.1.9, 9.1.10 items relating with The Company's announcements publishing
in newspaper. The company changing newspaper Lietuvos rytas to the newspaper
Kauno diena.
5.1. The Company‘s Managing Director authorized (with the right of
re-authorization) and obligated to undersign the revision of the Company‘s
Statute and present it to a manager of Juridical Persons Register, perform all
other actions connected with the fulfillment of decisions agreed during this
Meeting.
6. Kestutis Pilipuitis elected as member of Company´s Management Board for the
rest of functional period of the Board.
7. Kustaa Aima, Rasa Balčiūnaitė-Kaminskienė, and Virginijus Dumbliauskas
elected as the members of Audit committee for the rest of functional period of
the Board and to approve committee's rules.

Director General
Gediminas Čeika
+370 315 56206

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