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SNG: Resolutions of the General Meeting of Shareholders

Spekuliantai.lt | 2013-04-30 | NASDAQ OMX biržų naujienos | perskaitė: 1371
Raktiniai žodžiai: Snaige AB, SNG
SNG: Resolutions of the General Meeting of Shareholders

Snaige AB Notification on material event 30.04.2013

Resolutions of the General Meeting of Shareholders

Alytus, Lithuania, 2013-04-30 11:04 CEST (GLOBE NEWSWIRE) -- The General
Meeting of shareholders of Snaige AB was held on 30 April 2013.

At the meeting was made following resolutions:

1. THE AGENDA QUESTION: Consolidated annual report of “Snaigė” AB on the
company’s activity for 2012
.

In the meeting taken for information the consolidated annual report of “Snaigė”
AB on the company’s activity for 2012.

1. THE AGENDA QUESTION: Auditor’s conclusion on the company’s financial
statements for 2012.

In the meeting taken for information with the auditor’s conclusion on the
company’s financial statements for 2012.

1. THE AGENDA QUESTION: Approval of the set of financial statements of the
company for 2012.

THE DECISION: The set of financial statements of the company for 2012 has been
approved

1. THE AGENDA QUESTION: Approval of distribution of profit (loss) of “Snaigė”
AB for 2012.

THE DECISION: The distribution of profit (loss) of “Snaigė”,AB for 2012 has
been approved:

Non-distributed profit (loss) at the end of the last financial year: LTL
908,126 (EUR 263,011.47)
Net result - profit (loss) of financial year: LTL 4,584,574 (1,327,784.4 EUR)
Distributable result- profit (loss) of financial year: LTL 5,492,700 (EUR
1,590,795.87)
Contributions of shareholders to cover loss: LTL 0 (EUR 0)
Share premium for covering of loss LTL 0 (EUR 0)
Transfers from reserves: LTL 1,143,073 (EUR 331,056.82)
Distributable profit: LTL 6,635,773 (EUR 1,921,852.69)
Distribution of profit LTL 5,238,229 (EUR 1,517,095.98):
Portion of profit allocated to reserves foreseen by law: LTL 229,229 (EUR
66,389.31)
Portion of profit allocated to other reserves: LTL 30,000 (EUR 8,688.60)
- for support and charity LTL 0 (EUR 0)
- for social and cultural needs LTL 30,000 (EUR 8,688.60)
Portion of profit allocated for payment of dividends: LTL 0 (EUR 0)
Portion of profit allocated for payment of premiums: LTL 0 (EUR 0)
Portion of profit allocated for payment of tantiemes: LTL 0 (EUR 0)
Other: LTL 4,979,000 (EUR 1,442,018.07)
- portion of profit allocated to reserve for acquisition of own shares: LTL 0
(EUR 0)
- portion of profit allocated to reserve for investments: LTL 4,979,000 (EUR
1,442,018.07)
Non-distributed result - profit (loss) at the end of financial year: LTL
1,397,544 (EUR 404,756.71).

5. THE AGENDA QUESTION: Election of the audit firm for auditing purposes of
financial statements and establishment of terms regarding the payment for audit
services.

THE DECISION: UAB “KPMG Baltics” has been elected for 2013 auditing purposes of
annual financial statements.
The General Director was authorized (with the right to delegate) of the
company to sign the agreement with the audit firm by establishing the terms of
payment for the audit services and other terms.

6. THE AGENDA QUESTION: The Company Board member revocation from Board member
position.

THE DECISION: Andrey Dribny was revoked from the Board members of the Company.

7. THE AGENDA QUESTION: New Board members appointment to opening positions.

THE DECISION: Vladislav Sviblov and Svetlana Ardentova have been elected to the
members of the Board of the Company for remaining term of this Board office.
The General Manager of the Company was authorized (including the power to
delegate) to register the newly elected members of the Board with the Register
of Legal Persons of the Republic of Lithuania pursuant to the procedure under
law, to take any and all other actions and sign any and all documents related
to the change of the Board members of the Company.

Attached:

Audited consolidated and Company’s financial statements together with
independent auditor‘s report, consolidated annual report, confirmation of the
responsible persons.


Managing Director
Gediminas Čeika
+370 315 56206


1. Snaige_Consolidated annual report_ 2012.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430562)
2. SNAIGE_consolidated and companys FS 2012_with_auditors report.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430558)

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