The annual general meeting of shareholders held on April 25th in 2008 passed
the following decision
1. To approve the annual report on the company´s activities for the year 2007
2. To take in to consideration for shareholders auditor‘s conclusion while
voting regarding approval of company‘s financial statement for the year 2007.
3. To approve annual financial statement for the year 2007
4. To approve appropriation of profit (loss) for the year 2007
Retained earnings of the previous financial year at the end of
reporting year 59 198 280 LTL (17 145 007 EUR)
Net profit for the year 2007 is - 3 093 738 LTL (-896 009 EUR)
Net profit (loss) for allocation at the end of financial year
56 104 542 LTL (16 248 998 EUR)
Shareholders contributions 0 LTL (0 EUR)
Transfers from reserves 34 087 600 LTL (9 872 451 EUR)
Profit for distribution 90 192 142 LTL (26 121 450 EUR
Allocation of profit:
Share of profit allocated to the statutory reserve 0 LTL (0 EUR)
Share of profit allocated to other reserves 4 512 300 LTL (1 306 852EUR)
Of wich:
To charity, support 0 LTL(0 EUR)
To social, cultural needs 0 LTL (0 EUR)
Share of profit allocated to to dividends 0 LTL (0 EUR)
Share of profit allocated to bonuses for the Board members 0 LTL (0 EUR)
Share of profit allocated for buy-back of company´s own shares 0 LTL(0EUR)
Share of profit allocated to investment reserve 4 512 300 LTL (1 306 852
EUR)
Retained earnings at the end of reporting year 85 679 842 LTL (24 814 597
EUR)
5. Not to purchase own shares
6. To elect Robertas Berzinskas as member of Company´s Management Board for the
rest of functional period of the Board.
Managing Director
Gediminas Ceika
+370 315 56206