The board meeting of SC "Klaipėdos baldai" has prepared resolution projects
for stockholders meeting and vote:
1. The supervisory council reviews and proposals concerning the financial
accountability of SC "Klaipėdos baldai" for 2006, profit distribution project
and company report for 2006 by the board meeting.
Resolution: approve the supervisory council auditor .
2. The auditor report concerning the financial accountability of SC „Klaipėdos
baldai“ for 2006.
Resolution: approve the report auditor.
3. Financial accountability consolidation for 2006.
Resolution: approve the financial accountability for 2006.
4. Profit distribution project for 2006.
Resolution: approve the profit distribution project as it follows:
PROFIT DISTRIBUTION PROJECT
Articles Amount Amount
thousand/Lt thousand/EUR
Retained earnings (loss) in the end of last 23121 6696
fiscal year
Net profit (loss) 3031 878
Distributable result-profit (loss) in the 26152 7574
end of fiscal year
The contribution of stockholders for the - -
loss refund
Transfer from the reserve 862 250
Distributable earnings 27014 7824
The distribution of profit:
reserves set by law - -
other reserves - -
dividends - -
other - -
Retained earnings in the end of fiscal year 27014 7824
5. The election of the auditor for 2007, the establishment of the rate for the
report.
Decided to select JSC "PriceWaterHouseCoopers" as the auditor company for 2007
and determine 52 000Lt excl. VAT as wage.
Eimuntas Jankauskas
Managing Director
For supplementary information contact Gintare Mierkiene tel. 8-5 2101681.
RESOLUTION PROJECTS FOR GENERAL STOCKHOLDER'S MEETING HELD ON 2007 APRIL 25th
| Source: Klaipedos Baldai