Last update: 17.06.2021 08:21 (GMT+3)
Vilkyskiu Pienine AB Notice to convene annual general meeting 2007-04-11 15:35:22.173
Draft resolutions of Shareholders Meeting of 20 April 2007
The following draft resolutions will be presented for the shareholders to vote:
Item 1 of the Agenda: The annual report of the Company of the year 2006.
To approve the annual report of the Company of the year 2006.
Item 2 of the Agenda: The conclusions of the Company's audit.
To approve the conclusions of auditor UAB „KPMG Baltics“ of the year 2006.
Item 3 of the Agenda: Approval of the Company's financial statements of the
To approve the Company's financial statements of the year 2006.
Item 4 of the Agenda: Appropriation of the Company's profit of the year 2006.
To approve the appropriation of profit of the year 2006 as follows:
1) Non-appropriated profit at the end of the year 2005 - 1 071 403 LTL (310 300
2) Net profit of the reporting period - 4 084 161 LTL (1 182 855 EUR)
3) Total profit to be appropriated - 5 155 564 LTL (1 493 155 EUR):
- portion of the profit allocated to the legal reserve - 16 125 LTL (4670 EUR)
- portion of the profit allocated for payment of the dividends - 2 057 660 LTL
(595 939EUR) (or LTL 0,22 (0,064 EUR)per ordinary registered share with
nominal value of LTL 1)
4) Non-appropriated profit at the end of the year 2006 - 3 081 779 LTL (892 545
Item 5 of the Agenda: The recall of the member of the Board and the election of
the new member of the Board.
To recall the member of the Board and to elect the new member of the Board.
Shareholders will be able to get acquainted with draft resolution of the
meeting at the premises Vilkyskiai, Pagegiai municipality, at working days from
9 a.m. till 5 p.m. since 11 April 2007.
Economist - analyst
Tel.: +370 441 55 102