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VDG: Resolutions of the General Shareholder Meeting

Spekuliantai.lt | 2010-04-16 | NASDAQ OMX biržų naujienos | perskaitė: 1090
Raktiniai žodžiai: Vilniaus Degtine AB, VDG
VDG: Resolutions of the General Shareholder Meeting

Vilniaus Degtine AB Notification on material event 16.04.2010

Resolutions of the General Shareholder Meeting

Resolutions of the General Shareholder Meeting of Vilniaus degtine AB 16.04.2010

1.Auditor's opinion on the company's financial statements and on the
company's
yearly report.
Resolution: Approve Auditor's opinion.

2. The general shareholders Meeting heard proposals and comments of the
Supervisory Board.

3. Approval of the company's yearly report for the year 2009.
Resolution: Approve the company‘s yearly report for the year 2009.

4. Approval of the set of company's financial statements for the year
2009.
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. Company's profit appropriation for 2009
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. Election of the audit company and determination of the terms of payment
for
audit services
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

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