The projects of General Meeting Shareholders of Lietuvos elektrine AB
(26-04-2007) decisions as proposed by the Company's Board:
1. Annual Report of the Company of the year 2006.
2. Auditor's report on the Company's financial statements.
To approve financial and activities statements, with respect to
auditors recommendations and audit report.
3. Approval of the Company's annual financial statements.
To approve the Company's financial statement of the year 2006.
4. Approval of profit (loss) distribution.
To aprrove the appropriation of profit of the year 2006 as follows:
I. Retained earnings at the beginning of the year - 1 LTL (0.29 EUR).
II. Net profit of the year - 25007221 LTL (7242592 EUR).
III. Retained earnings available for distribution at the end of the year -
25007222 LTL (7242592 EUR).
IV. Shareholders' contributions against losses - None.
V. Transfer from the reserves - None.
VI. Distributable profit - 25007222 LTL (7242592 EUR).
VII. Distribution:
VII.1. transfer to legal reserves - 1251440 LTL (362442 EUR);
VII.2. transfer to other reserves - 10697893 LTL (3098324 EUR);
VII.3. dividends - 10002889 LTL (2897037 EUR);
VII.4. profit allocation to yearly payoffs:
VII.4.1. support - 500000 LTL (144810 EUR);
VII.4.2. bonuses of employees and orher purpose - 2500000 LTL
(724050 EUR);
VII.5. annual bonuses for the Board - 55000 LTL (15929 EUR).
VIII. Undistributed result at the end of the year - 0 LTL (O EUR).
5. Recalling of a member of the Company's Supervisory Board.
6. Election of a member of the Company's Supervisory Board.
CFO
Rolandas Jankauskas
tel. +370 528 33743