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PRM: Resolutions of the annual general meeting of Pramprojektas AB

Spekuliantai.lt | 2010-04-15 | NASDAQ OMX biržų naujienos | perskaitė: 1092
Raktiniai žodžiai: Pramprojektas AB, PRM
PRM: Resolutions of the annual general meeting of Pramprojektas AB

Pramprojektas AB Notification on material event 15.04.2010

Resolutions of the annual general meeting of Pramprojektas AB

Resolutions of the annual general meeting of Pramprojektas AB (registered
office at K.Donelaicio St. 60, LT-44248 Kaunas, company code 133873358), which
took place on 15th April 2010 14.00 h at the Company's meeting hall in Kaunas,
K.Donelaicio St. 60:

1. DEBATE:
Pramprojektas AB annual report of year 2009.
1. RESOLUTION:
Heard the annual report about the activity of the company in the year 2009. The
resolution on this issue is not adopted.

2. DEBATE:
Auditoriu biuras UAB auditor‘s opinion regarding Pramprojektas AB.
2. RESOLUTION:
The resolution on this issue is to approve Auditor‘s opinion on Company‘s
annual account‘s of year 2009 and on annual report‘s conformity with annual
account of year 2009.

3. DEBATE:
Approval of the annual account of year 2009 of Pramprojektas AB.
3. RESOLUTION:
The resolution on this issue is to approve annual account of year 2009 of
Pramprojektas AB.

4. DEBATE:
Pramprojektas AB profit/loss appropriation of year 2009.
4. RESOLUTION:
The resolution on this issue is to approve profit/loss of the year 2009 of
Pramprojektas AB as follows:
4.1. The unappropriated profit/loss of the preceding year at the end of the
accounting financial year - LTL 6 529 007 (EUR 1 890 931);
4.2. The net profit/loss of the financial year - LTL 53 156 (EUR 15 395);
4.3. The profit/loss of the accounting financial year not recognised in the
profit/loss account -0;
4.4. The transfers from the reserves - LTL 200 000(EUR 57 924);
4.5. The shareholders contributions to cover the losses of the company - 0;
4.6. Profit/loss to be appropriated, in total - LTL 6 782 163 (EUR 1 964 250);
4.7. The share of profit allocated to the legal reserve - 0;
4.8. The share of profit of a public limited liability company allocated to the
reserve for acquiring own shares - 0;
4.9. The share of profit allocated to other reserves - LTL 50 000 (EUR 14 481);
4.10. The share of profit for the payment of dividends - 0;
4.11. The share of profit for the payment of annual bonuses to Board and
Supervisory Board members, payment of incentives to workers and other
allocations - 0;
4.12. The inappropriate profit/loss at the end of the financial year relocated
to the next financial year - LTL 6 732 163 (EUR 1 949 769).

5. DEBATE:
Election of the Supervisory Board.
5. RESOLUTION:
Following persons are elected to the Supervisory Board: Leonas Rimantas
Butkus, Audronė Vaičiulytė, Asta Martinaitytė.

6. DEBATE:
Removal of the companies shares from NASDAQ OMX Vilnius AB Stock Exchange
Secondary List.
6. RESOLUTION:
The resolution on this issue is to remove the companies shares from NASDAQ OMX
Vilnius AB Stock Exchange Secondary List.

7. DEBATE:
Suspension of the public offer of shares.
7. RESOLUTION:
The resolution on this issue is to suspend public offer of shares.

8. DEBATE:
Approval of the person who will announce mandatory tender offer.
8. RESOLUTION:
The resolution on this issue is to approve Mrs. ANGELĖ DEMENTAVIČIŪTĖ, as the
person who will announce mandatory tender offer.

9. DEBATE:
Election of an audit company and determination of payment conditions.
9. RESOLUTION:
The resolution on this issue is to elect the audit company Auditoriu biuras
UAB and to pay for audit reports of year 2010 remuneration in amount of
15,000.00 LTL and VAT.



Audrone Vaiciulyte
Specialist of securities
+370 37 404151

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