JSC “Alytaus tekstilė”, company's code 149698775, Pramonės str. 1, LT-62175,
Alytus.
CONSIDERED: regarding company's annual report.
DECIDED: to hear.
CONSIDERED: regarding the findings of company's auditor.
DECIDED: to hear.
CONSIDERED: regarding the reviews and proposals from the Supervisory Board.
DECIDED: to hear.
CONSIDERED: regarding approval of the financial statements for the year 2006.
DECIDED: to confirm the financial statements for the year 2006.
CONSIDERED: regarding the company's waste (from year 2006) distribution.
DECIDED: to confirm company's benefit (waste) distribution:
1. Retained earnings (loss) from the former year at the end of reporting
financial years:
(53 954 356) Lt (15 626 262) EUR
2. Net benefit (loss) of the reporting financial years:
( 8 327 237) Lt ( 2 411 735) EUR
3. Benefit (loss) from the reporting year, which was not acknowledged in the
report of benefit (loss):
- -
4. Remittance from the reserves: - -
5. Contributions from the shareholders for the covering of company's loss:
- -
6. Benefit (loss) for dispense in total: (62 281 593) Lt (18 037 996) EUR
7. Retained earnings (loss) at the end of reporting financial year, which is
transfered to the other financial year: (62 281 593) Lt (18 037 996)EUR
General Directress at interim Dalė Rimkuvienė, tel. 8 315 57385.
Decision's project of the ordinary meeting of shareholders and project of audit
| Source: Alytaus Tekstile AB
Attachments
