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LLK: Resolutions of the annual General Meeting

Spekuliantai.lt | 2009-04-29 | NASDAQ OMX biržų naujienos | perskaitė: 1200
Raktiniai žodžiai: Limarko Laivininkystes Kompanija AB, LLK
LLK: Resolutions of the annual General Meeting

Limarko Laivininkystes Kompanija AB Notification on material event 29.04.2009

Resolutions of the annual General Meeting

The following resolutions were adopted at the annual General Meeting on 29th
April 2009:

1. Company's Annual Report for the year 2008 - Annual Report for the year 2008
has been familiarized with.

2. Audit report for the year 2008 - Audit report for the year 2008 has been
familiarized with.

3. Approval of company's financial statements for the year 2008 -financial
statements for the year 2008 were approved.

4. Appropriation of profit (loss) for the year 2008 - Appropriation of
company‘s profit (loss) for the year 2008 was approved, according to which:
4.1. Retained profit (loss) of the previous financial year at the end of
reporting year: LTL 14 251 154 or EUR 4 127 419;
4.2. Net profit (loss) for the reporting year: LTL (12 960 776) or EUR (3 753
700)
4.3. Allocated profit (loss): LTL 1 290 378 or EUR 373 719;
4.4. Share of profit allocated to the statutory reserve: LTL 0 or EUR 0;
4.5. Share of profit allocated to annual allowances (bonuses) to members of the
Board: LTL 0 or EUR 0;
4.6. Retained profit (loss) at the end of the year under report, moved forward
to the following year - LTL 1 290 378 or EUR 373 719.

5. Amendment of the Articles of Association:
5.1. Amendments to the Articles of Association of the Company were approved;
5.2. Mr. Vytautas Lygnugaris was authorized to sign the amended edition of the
Articles of Association of the Company, having regard to the resolutions of
annual General Meeting of 29th April 2009.

6. Regarding the Audit Committee:
6.1. the Audit Committee was established;
6.2. the Regulations of the Audit Committee were approved;
6.3. having regard to the approved Regulations of the Audit Committee, the
members of the Audit Committee shall be elected by the Board of the Company.

Information is not confidential. Full resolutions are available for the
shareholders at company's premises at Naujoji Uosto str. 8, Klaipėda.
Additional information about the material event can be obtained from the
authorised person - Director (Legal and Corporate Affairs) Mr. Mindaugas
Petrauskas, tel. +370 46 340001.


President and CEO
Vytautas Lygnugaris

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