Last update: 17.06.2021 09:08 (GMT+3)

VLP: Resolutions of the General Shareholders Meeting of 20 April 2007

20.04.2007, Vilkyškių pieninė, VLN




Vilkyskiu Pienine AB Minutes of annual general meeting 2007-04-20 14:43:46.76

Resolutions of the General Shareholders Meeting of 20 April 2007

Resolutions of the General Shareholders Meeting of JSC Vilkyskiu pienine:

Item 1 of the Agenda: The annual report of the Company of the year 2006.
The meeting attended the annual report of the Company of the year 2006.

Item 2 of the Agenda: The conclusions of the Company's audit.
The meeting attended 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
year 2006.
Resolution: 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.
Resolution: 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
EUR)
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
EUR)

Item 5 of the Agenda: The recall of the member of the Board and the election of
the new member of the Board.
Resolution:
To recall Vaidotas Juskys from the position of the member of the Board.
To elect Ramunas Sniepis to the position of the member of the Board.


More information:
Vilija Milaseviciute
Economist - analyst
Tel.: +370 441 55 102






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