1. To approve the Supervisory Council's reports and proposals regarding the
Company's annual financial accountability statements, profit distribution
project and the Company's annual report for the year 2008.
2. To approve the Auditor‘s Report on the Company‘s annual financial
accountability statements for the year 2008.
3. To approve the financial accountability statements for the year 2008.
4. To approve the appropriation of profit for the year 2008.
PROFIT DISTRIBUTION
Articles Amount Amount
thousand/Lt thousand/EUR
Retained earnings (loss) in the end of last 31110 9010
fiscal year
Net profit (loss) 3043 881
Distributable result-profit (loss) in the 34153 9891
end of fiscal year
The contribution of stockholders for the - -
loss refund
Transfer from the reserve (1481) (429)
Distributable earnings 32672 9462
The distribution of profit:
reserves set by law - -
other reserves - -
dividends - -
other - -
Retained earnings in the end of fiscal year 32672 9462
5. The election of the auditor for 2009 are reschedule to the next
stockholder‘s meeting.
Ramunas Marozas
Managing Director
For supplementary information contact Linas Damanskis
tel. +370 620 34577
THE GENERAL SHAREHOLDER‘S MEETING OF AB „KLAIPĖDOS BALDAI“ HELD ON 14.04.2009 HAS PASSED FOLLOWING RESOLUTIONS:
| Source: Klaipedos Baldai