The Ordinary General Shareholder's meeting of Vilniaus Vingis AB held on 20
April 2007 ( the meeting's agenda was announced on 20 March, 2007 in the
newspaper “Lietuvos rytas”(No.64) and No.(78)), in which adopted the following
resolutions:
1.To approve of the annual report on the Company‘s in 2006.
2. Debriefed "KPMG Baltics" UAB the annual report of the Company for the year
2006.
3. To approve the financial statements on the Company‘s in 2006.
4. To approve the company's profit (loss) distribution:
1) Not allotted profit (loss) brought forward from the previous year at
beginning of the financial year - 4295787 Lt;
2) Net loss for the accountable financial year -22871699 Lt;
3) Not acquainted profit (loss) in report for the accountable financial year 0
Lt;
4) Transference from reserve 0 Lt;
5) Shareholders contribution against losses (if the shareholders decide to cover
all or part of the profit(loss) to be appropriated) - 0 Lt;
6) Profit (loss) appropriated - 18 575 912 Lt;
7) Appropriation of profit to legal reserve 0 Lt;
8) The share of profit of a public limited liability company allocated to the
reserve for own shares - 0 Lt;
9) Appropriation of profit to other reserve- 0 Lt;
10) Appropriation of profit for the payment of dividend- 0 Lt ;
11) The share of profit for the payment of annual bonuses to Board and
Supervisory Board members, payment of incentives to workers and other
allocations - 0 Lt;
12) Profit (loss) to be carried forward to the next financial year -18 575 912
Lt ;
5. To approve the new wording of Company‘s Statutes;
To change the wording of paragraph 6.1.2 of company's Statutes from “The Board
is formed of 5 members for the term of not longer than four years” to “The Board
is formed of 3 members for the term of not longer that four years”.
To change the mentioned newspaper “Lietuvos rytas” to “Kauno diena” in paragraph
7 of company's Statutes.
To authorise Company's Director General, Ms Neringa Menčiūnienė to sign the
changes of Statutes, new-worded Statutes of the Company and perform all other
acts related to Registration of Company's Statutes to conduct the indicated acts
and to sign related legal documents.
6. To recall Vilniaus Vingis AB Board's members Mr.Nerijus Dagilis, Mr.Darius
Janulevičius, Mr.Valdas Petrauskas, Ms Marija Leitoniene from 20.04.2007.
7. To elect the members of company's Board Mr. Nerijus Dagilis, Mr. Darius
Janulevičius, Ms Marija Leitonienė
Director General
Neringa Menčiūnienė (370-5) 239 2500