Decisions of the ordinary meeting of shareholders and audit reports dated
April 27, 2007.
JSC “Alytaus tekstilė”, company's code 149698775, Pramonės str. 1, LT-62175,
Alytus.
CONSIDERED: regarding company's annual report.
DECIDED: was heard.
CONSIDERED: regarding the findings of company's auditor.
DECIDED: was heard.
CONSIDERED: regarding the reviews and proposals from the Supervisory Board.
DECIDED: was heard.
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 037996) EUR
General Directress at interim Dalė Rimkuvienė, tel. 8 315 57385.
Decisions of the ordinary meeting of shareholders and audit reports dated
| Source: Alytaus Tekstile AB
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