Vilkyškių pieninė

Date: 19.04.2010 - 16:45 (GMT+3) , Exchange: VLN , Company: Vilkyškių pieninė
This announcement is also available in following languages: lt

VLP: Draft resolutions of the Ordinary General Meeting of the Shareholders

Vilkyskiu Pienine AB          Notification on material event          19.04.2010

Draft resolutions of the Ordinary General Meeting of the Shareholders

The following draft resolutions will be presented for the shareholders to vote:

Item 1 of the Agenda. The Annual Report of the Company for the year 2009. 
To approve the Annual Report of the Company for the year 2009.

Item 2 of the Agenda. Auditor‘s Report regarding the Company's Financial
Statements for 2009. 
To publish Auditor‘s Report regarding the Company's Financial Statements for
2009. 

Item 3 of the Agenda: Approval of the Company's Financial Statements for 2009.
To approve the Company's Financial Statements for 2009.

Item 4 of the Agenda: Profit (loss) appropriation for the year 2009.
To approve the Profit appropriation for the year 2009 as follows (in thousand
Litas; in thousand EUR): 
1) Non-appropriated profit (loss) at the end of the year 2008 - 2.177 LTL (631
EUR) 
2) Net profit (loss) of the reporting period - 4.104 LTL (1.189 EUR)  
3) Transfers from reserves - 439 LTL (127 EUR) 
4) Total profit (loss) to be appropriated, from it: 6.720 LTL (1.946 EUR) 
 - portion of the profit allocated to the legal reserve - 0 LTL (0 EUR) 
 - portion of the profit allocated for payment of the dividends - 1.194 LTL
(346 EUR) 
(or 0,10 LTL (0,03 EUR) per ordinary registered share with nominal value of 1
LTL) 
 - portion of the profit allocated to the other reserves - 0 LTL (0 EUR) 
 - portion of the profit allocated to be paid as annual payouts (tantiemes) 
to board members, bonuses to employees and for other purposes  - 67 LTL (19 EUR)
7) Non-appropriated profit (loss) at the end of the year 2009 
carried forward to next financial year - 5.459 LTL (1.581 EUR) 

Item 5 of the Agenda: The election of the new members of the Board. 
To elect the new members of the Board will be offered during the meeting. 

Item 6 of the Agenda: The election of the Audit Company.
To elect UAB „KPMG Baltics“ as an Audit Company of AB Vilkyskiu pienine.

Item 7 of the Agenda: The recall of the member of the Audit Committee and
election of the new Audit Committee member. 
To elect the Audit Committee member will be offered during the meeting.

Starting from the 19 April 2010 at working days from 9 a.m. till 5 p.m.,
shareholders can get acquainted with draft resolutions of shareholders meeting
at the company's office located Vilkyskiai, LT-99254 Pagegiu sav. or on the
webpage of the company (http://www.cheese.lt). 

Additional information authorized to provide finance director Vilija
Milaseviciute, tel. +370 441 55102