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