Alytus, Lithuania, 2013-04-30 11:04 CEST (GLOBE NEWSWIRE) -- The General Meeting of shareholders of Snaige AB was held on 30 April 2013.
At the meeting was made following resolutions:
- THE AGENDA QUESTION: Consolidated annual report of “Snaigė” AB on the company’s activity for 2012.
In the meeting taken for information the consolidated annual report of “Snaigė” AB on the company’s activity for 2012.
- THE AGENDA QUESTION: Auditor’s conclusion on the company’s financial statements for 2012.
In the meeting taken for information with the auditor’s conclusion on the company’s financial statements for 2012.
- THE AGENDA QUESTION: Approval of the set of financial statements of the company for 2012.
THE DECISION: The set of financial statements of the company for 2012 has been approved
- THE AGENDA QUESTION: Approval of distribution of profit (loss) of “Snaigė” AB for 2012.
THE DECISION: The distribution of profit (loss) of “Snaigė”,AB for 2012 has been approved:
Non-distributed profit (loss) at the end of the last financial year: LTL 908,126 (EUR 263,011.47)
Net result - profit (loss) of financial year: LTL 4,584,574 (1,327,784.4 EUR)
Distributable result- profit (loss) of financial year: LTL 5,492,700 (EUR 1,590,795.87)
Contributions of shareholders to cover loss: LTL 0 (EUR 0)
Share premium for covering of loss LTL 0 (EUR 0)
Transfers from reserves: LTL 1,143,073 (EUR 331,056.82)
Distributable profit: LTL 6,635,773 (EUR 1,921,852.69)
Distribution of profit LTL 5,238,229 (EUR 1,517,095.98):
Portion of profit allocated to reserves foreseen by law: LTL 229,229 (EUR 66,389.31)
Portion of profit allocated to other reserves: LTL 30,000 (EUR 8,688.60)
- for support and charity LTL 0 (EUR 0)
- for social and cultural needs LTL 30,000 (EUR 8,688.60)
Portion of profit allocated for payment of dividends: LTL 0 (EUR 0)
Portion of profit allocated for payment of premiums: LTL 0 (EUR 0)
Portion of profit allocated for payment of tantiemes: LTL 0 (EUR 0)
Other: LTL 4,979,000 (EUR 1,442,018.07)
- portion of profit allocated to reserve for acquisition of own shares: LTL 0 (EUR 0)
- portion of profit allocated to reserve for investments: LTL 4,979,000 (EUR 1,442,018.07)
Non-distributed result - profit (loss) at the end of financial year: LTL 1,397,544 (EUR 404,756.71).
5. THE AGENDA QUESTION: Election of the audit firm for auditing purposes of financial statements and establishment of terms regarding the payment for audit services.
THE DECISION: UAB “KPMG Baltics” has been elected for 2013 auditing purposes of annual financial statements.
The General Director was authorized (with the right to delegate) of the company to sign the agreement with the audit firm by establishing the terms of payment for the audit services and other terms.
6. THE AGENDA QUESTION: The Company Board member revocation from Board member position.
THE DECISION: Andrey Dribny was revoked from the Board members of the Company.
7. THE AGENDA QUESTION: New Board members appointment to opening positions.
THE DECISION: Vladislav Sviblov and Svetlana Ardentova have been elected to the members of the Board of the Company for remaining term of this Board office.
The General Manager of the Company was authorized (including the power to delegate) to register the newly elected members of the Board with the Register of Legal Persons of the Republic of Lithuania pursuant to the procedure under law, to take any and all other actions and sign any and all documents related to the change of the Board members of the Company.
Attached:
Audited consolidated and Company’s financial statements together with independent auditor‘s report, consolidated annual report, confirmation of the responsible persons.
Managing Director
Gediminas Čeika
+370 315 56206
