Vilkyškių pieninė

Date: 30.04.2010 - 15:55 (GMT+3) , Exchange: VLN , Company: Vilkyškių pieninė
This announcement is also available in following languages: lt

VLP: DECISIONS TAKEN AT THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS

Vilkyskiu Pienine AB          Notification on material event          30.04.2010

DECISIONS TAKEN AT THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS

The following decisions were taken at the Ordinary General Meeting of the
Shareholders of AB Vilkyskiu pienine which was held on the 30 April 2010: 

Item 1 of the Agenda: The annual report of the Company of the year 2009. 
Resolution: To approve the annual report of the Company of the year 2009.
(Enclosed). 

Item 2 of the Agenda: Auditor‘s Report regarding the Company's Financial
Statements for 2009. 
Heard. (Enclosed).

Item 3 of the Agenda: Approval of the Company's Separate and Consolidated
Financial Statements for 2009. 
Resolution: To approve the Company's Separate and Consolidated Financial
Statements for 2009. (Enclosed). 

Item 4 of the Agenda: Profit (loss) appropriation for the year 2009.
Resolution: To approve the Audited Profit appropriation for the year 2009 as
follows under IAS (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 -  6.720 LTL (1.946 EUR)    
from it:
 - 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)
5) 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. 
Resolution: To elect Gintaras Bertasius, Rimantas Jancevicius, Sigitas
Trijonis, Linas Strelis, Andrej Cyba, Vilija Milaseviciute as a Board member
for the four year term. 

Item 6 of the Agenda: The election of the Audit Company.
Resolution: To elect UAB „KPMG Baltics“ as an Audit Company of AB Vilkyskiu
pienine. To authorise Mr. Gintaras Bertasius, the General Director of the
Company to sign the contract with UAB „KPMG Baltics“ and to set the payment for
the service. 

Item 7 of the Agenda: The recall of the member of the Audit Committee and
election of the new Audit Committee member. 
Resolution: To recall of the independent member of the Audit Committee Alius
Jakubelis and elect Birute Baziliene as a new independent member of the Audit
Committee. To authorise a Board to set payment for independent member of the
Audit Committee. To authorise Mr. Gintaras Bertasius, the General Director of
the Company to sign a contact with independent member of the Audit Committee.
To elect Asta Mikalauskiene and Ligita Pudziuvelyte as members of the Audit
Committee. 

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



1. separate financial statements for 2009.pdf 
   (https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=305168)
2. consolidated financial statements for 2009.pdf 
   (https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=305169)
3. patvirtinimas en.jpg
   (https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=305170)