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LNS: Resolutions of the Annual General Meeting of Shareholders

Spekuliantai.lt | 2009-05-12 | NASDAQ OMX biržų naujienos | perskaitė: 1673
Raktiniai žodžiai: Linas AB, LNS
LNS: Resolutions of the Annual General Meeting of Shareholders

Linas AB Notification on material event 12.05.2009

Resolutions of the Annual General Meeting of Shareholders

Resolutions of Linas, AB Annual General Meeting of Shareholders held on 12 May
2009:

1. Attention was paid to the auditor's conclusions confirming AB “Linas”
consolidated and Company's financial accountability of year 2008 and to agree
to the consolidated annual report of the company of year 2008.

2.AB consolidated and company's annual financial accountability was confirmed
and was agreed to consolidated annual report of year 2008.

3. Company's profit (loss) allocation of year 2008 was confirmed:
1) retained profit (loss) of the previous financial year at the end of the
accounting year 0 Lt (0 EUR);
2) net losses of the accounting year 15 706 565 Lt (4 548 936 EUR);
3) profit (loss) of the accounting financial year unrecognized in the
statement of profit - 0 Lt ( 0 EUR);
4) transfers from statutory reserve 2 403 898 Lt (696 217 EUR);
5) transfers from reserve for business projects 6 510 000 Lt (1 885 426 EUR);
6) transfers from reserve for the support 26 499 Lt (7 675 EUR);
7) transfers from profit for dividend paying 11 391 Lt (3 299 EUR);
8) shareholders contributions to cover company's looses 0 Lt (0 EUR);
9) allocated losses totally 6 754 777 Lt (1 956 319 EUR);
10) share of profit allowed to the statutory reserve 0 Lt (0 EUR);
11) share of profit allowed to the reserve for purchase of own shares 0 Lt (0
EUR);
12) share of profit allowed to support other reserves 0 Lt (0 EUR);
13) share of profit allowed for dividend paying 0 Lt (0 EUR);
14) share of profit allowed for annual allowances (bonuses) for the members of
the board, to employees premium and other purposes 0 Lt (0 EUR);
15) retained losses at the end of the financial year transferred to the next
financial year 6 754 777 Lt (1 956 319 EUR).

4. Statute of new edition and to authorize company director Martynas Jasinskas
to sign them was confirmed.

5. Resolution to cancel Ramunas Lenciauskas and Vaidas Zarnauskas from the
company's members of Board was confirmed.

6. It was agreed to elect to the Board of the company Virginija Jukoniene,
Lilijana Puriene, Ramunas Lenciauskas and Martynas Jasinskas.

7. Activity regulations of audit committee were confirmed.

8. Members of audit committee were elected Vilma Polikeviciene and Eugidijus
Mordas.


Linas AB director
Martynas Jasinskas
Tel.: +370 45 506103

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