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 2007, profit distribution project
and company report for 2007 by the board meeting.
Resolution: approve the supervisory council auditor .
2. The auditor report concerning the financial accountability of SC „Klaipėdos
baldai“ for 2007.
Resolution: approve the report auditor.
3. Financial accountability consolidation for 2007.
Resolution: approve the financial accountability for 2007.
4. Profit distribution project for 2007.
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 27014 7824
fiscal year
Net profit (loss) 3016 873
Distributable result-profit (loss) in the 30030 8697
end of fiscal year
The contribution of stockholders for the - -
loss refund
Transfer from the reserve 1080 313
Distributable earnings 31110 9010
The distribution of profit:
reserves set by law - -
other reserves (to settle for the own stocks) (2500) (724)
dividends - -
other - -
Retained earnings in the end of fiscal year 28610 8286
5. The election of the auditor for 2008, the establishment of the rate for the
report.
Decided to select JSC "PriceWaterHouseCoopers" as the auditor company for 2008
and determine 55000Lt excl. VAT as wage.
6. The elections of the supervisory council members.
Suggest electing members of Supervisory council. Representatives of SBA concern:
Dalia Maleckiene, Egidijus Valentinavicius, Virgilijus Rancys.
Ramunas Marozas
Managing Director
For supplementary information contact Rima Olberkytė-Stankus
tel. 8-5 2101681.
RESOLUTION PROJECTS FOR GENERAL STOCKHOLDER'S MEETING HELD ON 2008 APRIL 25th
| Source: Klaipedos Baldai
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