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ZMP: Resolutions of the General Meeting of AB Žemaitijos Pienas, held on 26/04/2013

Spekuliantai.lt | 2013-04-26 | NASDAQ OMX biržų naujienos | perskaitė: 1631
Raktiniai žodžiai: Zemaitijos Pienas AB, ZMP
ZMP: Resolutions of the General Meeting of AB Žemaitijos Pienas, held on 26/04/2013

Zemaitijos Pienas AB Notification on material event 26.04.2013

Resolutions of the General Meeting of AB Žemaitijos Pienas, held on 26/04/2013

Telšiai, Lithuania, 2013-04-26 16:32 CEST (GLOBE NEWSWIRE) -- On 26/04/2013,
shareholders of AB Žemaitijos Pienas adopted the following resolutions:



1) To hear the Company's Audit Committee's Report;

2) To approve the Auditor's Report and the Consolidated Annual Report of the
Company for the year 2012 (attached);

3) To approve the Consolidated Financial Statements of the Company for the year
2012 (attached);

4) To approve the following allocation of the Company’s profit (loss) for the
year 2012:



Thousan Thousan
d LTL d EUR
--------------------------------------------------------------------------------
1. Profit (loss) brought forward in the beginning of the 57,982 16,793
reporting year
--------------------------------------------------------------------------------
2. Net profit (loss) of the current financial year 22,122 6,407
--------------------------------------------------------------------------------
3. Transfers from reserves
--------------------------------------------------------------------------------
4. Total profit (loss) to be appropriated 80,104 23,200
--------------------------------------------------------------------------------
5. Share of profit allocated to the Reserve for Acquisition 0 0
of Own Shares
--------------------------------------------------------------------------------
6. Share of profit to pay dividends* 2.315 671
--------------------------------------------------------------------------------
7. Share of profit for annual payments (bonuses) to the 110 32
members of the Board and the Supervisory Board
--------------------------------------------------------------------------------
8. Share of profit for employee bonuses 654 189
--------------------------------------------------------------------------------
9. Profit (loss) brought forward at the end of the reporting 77.025 22.308
year, transferred to the next financial year
--------------------------------------------------------------------------------



* 0,05 LTL (0,014 EUR) per share.

5) To approve the new Company's Audit Committee. It was decided to elect
Angelė Taraškevičienė as an independent Audit Committee member for the second
term and to elect the following Audit Committee members: Stanislava Vaičienė,
Daiva Katarskienė.


Gintaras Keliauskas
+ 370 444 22208


1. consol.anul rep. 2012 En..pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430089)
2. statm. finans. 2012 En..pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430092)
3. stat.pers. 2012 En.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430091)
4. codex 2012 En..pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430088)
5. ind.audit.report 2012 En..pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430090)

Taip pat skaitykite

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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

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