Resolutions of the General Shareholders' Meeting held on 27th April 2007
1.The Annual report of the Company for the year 2006 approved.
2.The Auditor report approved.
3.The financial accounting for the year 2006 approved.
4.The Profit distribution for the year 2006 approved:
1) Non-distributable profit (loss)
at beginning of year LTL 41 900 thousand EUR 12 135 thousand
2) Approved by shareholders
dividends for the year 2005 LTL (10 276) thousand EUR 2 976 thousand
3)Transferred to reserves for
treasury share acquisition LTL (20 000) thousand EUR 5 792 thousand
4) Non-distributable profit (loss)
at beginning of year after dividend
payout and transfer to reserves LTL 11 624 thousand EUR 3 367 thousand
5)Net profit (loss) of fiscal year LTL 13 021 thousand EUR 3 771 thousand
6) Transfers from
distributable reserves LTL 65 091 thousand EUR 18 852 thousand
7) Distributable profit (loss) LTL 89 736 thousand EUR 25 989 thousand
8) Profit share for mandatory reserve LTL 651 thousand EUR 189 thousand
9) Profit share for acquisition of treasury shares -
10) Profit share for other reserves -
11) Profit share for dividend payout LTL 10 081 thousand EUR 2 920 thousand
12) Profit share fro annual payments
(tantiemes) to the Board of Directors,
employee bonuses and other LTL 2 600 thousand EUR 753 thousand
13) Non-distributaable profit (loss)at end
of year LTL 76 404 thousand EUR 22 128 thousand
As for dividends it is distributed LTL 2.36 (0.684 EURO) per ordinary registered
share LTL 10 per value of JSC Rokiskio suris. In total it is allocated LTL
10.081.101,08 (EUR 2.919.688,68) to dividend payment.
5.UAB “PriceWaterhouseCoopers“ appointed as an Auditor of JSC Rokiskio suris.
The Board of Directors shall establish the fee for the auditor's work. The
Company's
Chief Executive Officer shall sign a contract with the auditor.
6.Point 6.5 of the Articles of Association of AB “Rokiškio suris“ shall be read
as follows:
„6.5. Competence of the Board of Directors does not differ from the Board
competence as described by the Law on Joint Stock Companies “.
Point 6.8 of the Articles of Association of AB “Rokiškio suris“ shall be read as
follows:
„6.8. The Board of Directors may accept resolutions and its meeting is
considered to be in force when over 2/3 of the members present at the meeting.
Decision of the Board is considered to be accepted when voices “for” exceed
voices “against”.
Point 7.4 of the Articles of Association of AB “Rokiškio suris“ shall be read as
follows:
„7.4. Competence of the Chief Executive Officer does not differ from the
Director's competence as described by the Law on Joint Stock Companies“
Point 7.5 of the Articles of Association of AB “Rokiškio suris“ has lost its
effect.
Point 10.1 of the Articles of Association of AB “Rokiškio suris“ shall be read
as follows:
„10.1. The Company's information regulated by Article 28 of the Law on
Securities is announced publicly as requested and also it is circulated via
Central data base of regulated information. A notification convening General
shareholders' meeting is announced in daily newspaper „Lietuvos rytas“ and
regional paper „Gimtasis Rokiškis“. Other announcements for shareholders,
creditors etc may be circulated via daily “Lietuvos rytas” as well, given
personally under signature or sent by the registered mail as requested by the
Lithuanian legacy.“
To authorize the CEO Antanas Trumpa to sign the amendments to the Articles of
Acocciation and to present them for registration by Register of Juridical
persons.
7.Election of the Board member:
Chairman of Kubiliu agricultural company Alvydas Miliunas is elected a Board
member of AB “Rokiskio suris”.
Dalius Trumpa
Board Chairman
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