Resolutions of Annual General Meeting of Shareholders

 | Source: PST Group AB PST Group AB

The following resolutions were adopted at the Annual General Meeting of Shareholders of Panevėžio statybos trestas, AB taken place on 26 April 2011:

  1. The conclusions of the audit regarding the financial statement and annual report of the Company for the year 2011.

Information heard.

  1. The annual report of the Company for the year 2011.

Information heard.

  1. Approval of a set of financial statements of the Company for the year 2011.

To approve the consolidated statement and a set of individual financial statements of Panevėžio statybos trestas, AB for the year 2011.

  1. The distribution of profit (loss) of the Company for the year 2011.

To approve the following distribution of profit (loss) of Panevėžio statybos trestas AB for the year 2011:

  1. Undistributed profit (loss) of the previous financial year at the end of the accounting financial year – 105,483,449 Lt (30,550,118 EUR);
  2. Dividends paid –  -1,144,500 Lt (-331,470 EUR);
  3. Net profit (loss) of the accounting financial year – 1,595,942 Lt (462,217 EUR);
  4. Profit (loss) of the accounting financial year unrecognized in profit (loss) statement 595,998 Lt (172,613 EUR);
  5. Transfers from reserves – 0 Lt (0 EUR);
  6. Contributions of shareholders to cover the loss of the Company (in case of the shareholder decision to cover all or a part of loss) – 0  Lt (0 EUR);
  7. Profit (loss) available for distribution totalling 106,530,889 Lt (30,853,478 EUR);
  8. a part of profit to the required reserve – 0 Lt (0 EUR);
  9. a part of profit to the reserve for the acquisition of own shares – 0 Lt (0 EUR);
  10. a part of profit to other reserves – 0 Lt (0 EUR);
  11. a part of profit for dividend paying – 0 Lt (0 EUR)
  12. a part of profit for annuity (bonuses for the members of the Board and Supervisory Board, premium pays for employees and other purposes - 0 Lt (0 EUR);
  13. The undistributed profit (loss) at the end of the accounting financial year transferred to the next financial year – 106,530,889 Lt (30,853,478 EUR).
  1. Election of members for the audit committee.

To elect the following members to the audit committee:

Irena Kriaučiūnienė (as an independent member)

Roma Morozovienė

Regina Sukarevičienė

 

 

Dalius Gesevičius

Managing Director

Phone: (+370 45) 505 503

Pièces jointes

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