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VDG: Draft Resolutions of the General Shareholder Meeting

Spekuliantai.lt | 2010-04-01 | NASDAQ OMX biržų naujienos | perskaitė: 1271
Raktiniai žodžiai: Vilniaus Degtine AB, VDG
VDG: Draft Resolutions of the General Shareholder Meeting

Vilniaus Degtine AB Notification on material event 01.04.2010

Draft Resolutions of the General Shareholder Meeting

Draft Resolutions of the General Shareholder Meeting to be held on 16.04.2010

1. Issue in the Agenda: Auditor's opinion on the company's financial statements
and on the company's yearly report.
Draft resolution.
Approve Auditor's opinion.

2. Issue in the Agenda: Proposals and comments of the Supervisory Board.
The resolution on this issue is not adopted.

3. Issue in the Agenda: Approval of the company's yearly report for the year
2009.
Draft resolution.
Approve the company‘s yearly report for the year 2009.

4. Issue in the Agenda: Approval of the set of company's financial statements
for the year 2009.
Draft resolution.
Approve the set of company‘s financial statements for the year 2009, according
to which the Company's assets as of the 31st December 2009 were LTL 77,062,064
(EUR 22,318,716) owner's equity - LTL 39 296 268 (EUR 11,380,985 ), and net
profit of the economic year - LTL 726,311 (EUR 210,354).

5. Issue in the Agenda: Company's profit appropriation for 2009
Draft resolution:
Results of the year 2009:
1. Retained profit (loss) of previous financial year - at the beginning of the
year under report LTL 11,720,683 (EUR 3,394,544)
2. Net profit (loss) of the year under report LTL 726,311 (EUR 210,354)
3. Profit (loss) of the financial year under report not recognised on the
Profit & Loss Statement - absent
4. Transfers from reserves - absent
5. Shareholder contributions to cover the Company's losses - absent
6. Allocated profit (loss), total LTL 12,446,994 (EUR 3,604,898)
7. Share of profit allocated to the statutory reserve - absent
8. Share of profit allocated to the reserve for purchase of own shares - absent
9. Share of profit allocated to other reserves - absent
10. Share of profit allocated to payment of dividends - absent
11. Share of profit allocated to annual allowances (bonuses) to members of the
Board of Directors and the Board of Observers, to employee bonuses and other
purposes - absent
12. Retained profit (loss) at the end of the year under report, moved forward
to the following year LTL 12,446,994 (EUR 3,604,898)


6. Issue in the Agenda: Election of the audit company and determination of the
terms of payment for audit services
Draft resolution.
1. Elect audit company Rimess UAB to the position of the auditors of Vilniaus
degtinė AB. 2. Authorise the Company's Managing Director (CEO) to sign service
provision agreement with the Company's auditor Rimess UAB with regard to
execution of the audit of Annual Financial Statements 2009, paying for the
services the price agreed by the parties.


Audra Jauniškienė
Finance and Administration Director
(+370 5) 213 3152



1. eng.jpg
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=300445)
2. vd_audited annual statements 2009_eng.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=300446)

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