Komentarai Siųsti draugui Spausdinti Vertinimas Neįvertintas

UKB: The resolutions of AB Ukio bankas ordinary general shareholders' meeting held on 26 March 2010

Spekuliantai.lt | 2010-03-26 | NASDAQ OMX biržų naujienos | perskaitė: 1397
Raktiniai žodžiai: Ukio Bankas AB, UKB
UKB: The resolutions of AB Ukio bankas ordinary general shareholders' meeting held on 26 March 2010

Ukio Bankas AB Notification on material event 26.03.2010

The resolutions of AB Ukio bankas ordinary general shareholders' meeting held on
26 March 2010

The ordinary general shareholders' meeting of AB Ukio bankas (registration
address 25
Maironio str. Kaunas LT-44250, company number 112020136) shareholders convened
in Grand Hall of Vytautas Magnus University (28 Daukanto str. Kaunas) at 11
a.m. on 26 March 2010 adopted the following resolutions:
1. AB Ukio bankas annual report on activities during 2009 was heard (see
Appendix No. 1).
2. To take into consideration AB Ukio bankas auditor's UAB “Deloitte Lietuva”
conclusion while approving AB Ukio bankas financial statements for the year
2009 (see Appendix No. 1).
3. To approve AB Ukio bankas financial statements for the year 2009 (see
appendix No. 1).
4. To approve AB Ukio bankas profit (loss) distribution for the year 2009.
4.1. To approve AB Ukio bankas profit (loss) distribution for the year 2009 as
follows:
4.1.1. Retained earnings (loss) at the beginning of reporting year LTL 0;
4.1.2. Net profit (loss) for the reporting year LTL -74,997.00 thousand;
4.1.3. Transfer from reserves for loss coverage LTL 0;
4.1.4. Shareholders' contributions for loss coverage (in case shareholders' are
willing to cover all or a part of results (loss)) are LTL 0;
4.1.5. Profit (loss) for distribution at the end of the reporting year - LTL
-74,997.00 thousand:
4.1.5.1. Transfer from other results, not used for reporting year - LTL 0;
4.1.5.2. Transfer from legal reserve - LTL 0;
4.1.5.3. Transfer from reserve capital - LTL -74 997 thousand;
4.1.5.4. Transfer from capital reserve - LTL 0;
4.1.6. Profit transfer to legal reserve - LTL 0;
4.1.7. Profit allocated for dividends and other purposes - LTL 0;
4.1.8. Profit for bonuses to Board, Council members and employees and other
purposes - LTL 0;
4.1.9. Retained profit (loss) to be transferred to the following financial year
- LTL 0;
4.2. Bonuses to Board and Council members will not be paid.
5. To elect UAB “Deloitte Lietuva” to be AB Ukio bankas auditor and set the
following payment terms:
5.1. Audit of financial statements for the year 2010 LTL - 400,000.00 plus VAT;
5.2. Audit overheads LTL - 25,640.00 plus VAT.
6. To increase AB Ukio bankas authorized capital from additional contributions,
converting subordinated loan, received from Vladimir Romanov, to a new issue of
ordinary registered shares:
6.1. To increase AB Ukio bankas authorized capital from additional
contributions to LTL 295 824 000 (two hundred ninety five million eight hundred
twenty four thousand) issuing new LTL 50 000 000 (fifty million) issue of 50
000 000 (fifty million) ordinary registered shares of 1 (one) LTL nominal
value;
6.2. To set the price of the shares of the new issue - 1 (one) LTL for one
share;
6.3. To revoke shareholders' priority right to purchase the shares of new issue.
Shareholders' priority right is revoked due to received request to convert
subordinated loan to a new issue of ordinary registered shares;
6.4. To give the right to Vladimir Romanov to purchase all new issued shares
(50 000 000 units), converting LTL 50 000 000 subordinated loan, granted to AB
Ukio bankas on 14 December 2009;
6.5. Amend AB Ukio bankas Articles of Association Section III (3) as follows:
“The authorized capital of the Bank 295 824 000 (two hundred and ninety five
million eight hundred and twenty four thousand) litas has been divided into 295
824 000 (two hundred and ninety five million eight hundred and twenty four
thousand) nominal registered shares. The par value of one stock is 1 (one)
litas“ and incorporate into the current edition of AB Ukio bankas Articles of
Association.
6.6. To Authorize Chief Executive Officer to sign the new edition of the Bank's
Articles of Association.
6.7. To delegate AB Ukio bankas Board to register the issue of 50 000 000
(fifty million) ordinary registered shares of the nominal value of 1 (one)
litas and respective amendments AB Ukio bankas Articles of Association as
provided by the law.
7. To approve the new edition of AB Ukio bankas articles of association (see
Appendix No. 2). To authorize Chief Executive Officer to sign the new edition of
AB Ukio bankas articles of association.
8. To assign, lease or pledge as well as stand surety and guarantor for
obligations of other entities with AB Ukio bankas fixed assets and currently
held and, pursuant to this resolution, obtained securities, rights and
subsequently acquired movable and immovable property of other issuers. Delegate
AB Ukio bankas Board to make decisions in each specific case on the basis to
this resolution of the general meeting on property assignment, lease or
security of obligations, as well as standing surety or guarantor with this
property.
9. To elect members of Supervisory Council of AB Ukio bankas:
9.1. Edita Karpaviciene;
9.2. Ala Kurauskiene;
9.3. Olga Goncaruk;
9.4. Grazina Jakaviciene;
9.5. Viktor Soldatenko.

Odeta Bankauskiene,
Deputy Head of Legal Department,
+370 37 301 352



1. confirmation_of_responsible_persons_2009.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=299216)
2. appendix 2.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=299229)
3. appendix 1 ub_ifrs_2009_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=299207)

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

DIENORAŠČIAI

Privatumo politika Reklama Kontaktai Paskolos RSS RSS
© 2006-2021 UAB All Media Digital