Komentarai Siųsti draugui Spausdinti Vertinimas Neįvertintas

ANK: Decisions of annual general meeting of shareholders of public limited liability company ANYKSCIŲ VYNAS

Spekuliantai.lt | 2013-04-19 | NASDAQ OMX biržų naujienos | perskaitė: 1304
Raktiniai žodžiai: Anyksciu Vynas AB, ANK
ANK: Decisions of annual general meeting of shareholders of public limited liability company ANYKSCIŲ VYNAS

Anyksciu Vynas AB Notification on material event 19.04.2013

Decisions of annual general meeting of shareholders of public limited liability
company ANYKSCIŲ VYNAS

Anyksciai, Lithuania, 2013-04-19 11:06 CEST (GLOBE NEWSWIRE) --
The following decisions were adopted in the annual general meeting of
shareholders of public limited liability company ANYKSCIU VYNAS (hereinafter,
the “Company”) held on 19 April 2013:
1) Announcement of the annual report of the Company for 2012
The annual report of the Company for the year 2012 was announced to the
shareholders of the Company. The decision is not adopted on this matter of the
agenda.
2) Announcement of the auditor’s report
The auditor’s report was announced to the shareholders of the Company. The
decision is not adopted on this matter of the agenda.
3) Approval of the set of annual financial statements of the Company for 2012
To approve the set of annual financial statements of the Company for the year
2012.
4) Approval of the decision regarding appropriation of the profit (loss) of the
Company for 2012
To approve the decision regarding appropriation of profit (loss) of the Company
for the year 2012, as provided below:
Undistributed profit (loss) of prior years in the end of the year 2012: LTL
(21,326) thou. or EUR (6,177) thou.
Net profit (loss) of the year 2012: LTL (2,331) thou. or EUR (675) thou.
Profit (loss) of the year 2012, unacknowledged in the profit (loss) report: LTL
0
Transfers from reserves: LTL 0
Shareholders’ contributions to cover loss of the Company during the year 2012:
LTL 0
Reduction of the share capital during the year 2012: LTL 17,000 thou or EUR
4,924 thou.
Total profit (loss) available for distribution: LTL (6,657) thou. or EUR
(1,928) thou.
Share of profit allocated to mandatory reserves: LTL 0
Share of profit allocated to reserves of own shares: LTL 0
Share of profit allocated to other reserves: LTL 0
Share of profit allocated for payment of dividends: LTL 0
Share of profit allocated for other purposes (annual bonuses to Board members
etc.): LTL 0
Undistributed profit (loss) at the end of 2012, carried forward into the
following financial year: LTL (6,657) thou. or EUR (1,928) thou.
5) Election of audit company and determination of the terms of payment for audit
services
To elect “KPMG Baltics”, UAB, code 111494971, registered at Upės st. 21,
Vilnius, the Republic of Lithuania, as the auditor of the Company for the
carrying out of the audit of annual financial statements for 2013 and to set
the remuneration for the services not higher than LTL 45 000 plus VAT.
Additional information is provided by director Audrius Zuzevičius, +370 381
50235.


1. Confirmation of responsible persons.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=428457)
2. Company's IFRS 2012.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=428458)

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

VLN: NEW MUTUAL FUND TO THE BALTIC FUND CENTER

VLN: The results of the primary placement auction of Lithuanian Government securities

VLN: VVP pirminio platinimo aukciono rezultatai

2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

Komentarai



Ekonominis kalendorius

Prekybos statistika realiu laiku

Techninės analizės įrankis

Privatumo politika Reklama Kontaktai Paskolos RSS RSS
© 2006-2024 UAB All Media Digital