The Board of Limarko laivininkystės kompanija AB proposes that the shareholders
adopt the following resolutions at the annual General Meeting on 29th April
2009:
1. Company's Annual Report for the year 2008 - to familiarize with the Annual
Report for the year 2008.
2. Audit report for the year 2008 - to familiarize with the Audit report for
the year 2008.
3. Approval of company's financial statements for the year 2008 - to approve
financial statements for the year 2008.
4. Appropriation of profit (loss) for the year 2008 - to approve Appropriation
of company‘s profit (loss) for the year 2008, according to which:
4.1. Retained profit (loss) of the previous financial year at the end of
reporting year: LTL 14 251 154 or EUR arba 4 127 419;
4.2. Net profit (loss) for the reporting year: LTL (12 960 776) or EUR (3 753
700);
4.3. Allocated profit (loss): LTL 1 290 378 or EUR 373 719;
4.4. Share of profit allocated to the statutory reserve: LTL 0 or EUR 0;
4.5. Share of profit allocated to annual allowances (bonuses) to members of the
Board: LTL 0 or EUR 0;
4.6. Retained profit (loss) at the end of the year under report, moved forward
to the following year - LTL 1 290 378 or EUR 373 719.
5. Amendment of the Articles of Association:
5.1. to approve the new edition of Articles of Association of the Company;
5.2. to authorize Mr. Vytautas Lygnugaris to sign the new edition of Articles
of Association of the Company, having regard to the resolutions of annual
General Meeting of 29th April 2009.
6. Regarding the Audit Committee:
6.1. to establish the Audit Committee;
6.2. to approve the Regulations of the Audit Committee;
6.3. to elect ________________ as a member of the Audit Committee;
6.4. to elect __________________ as an independent member of the Audit
Committee.
Information is not confidential. Full draft resolutions and their annexes are
available for the shareholders at company's premises at Naujoji Uosto str. 8,
Klaipėda. Additional information about the material event can be obtained from
the authorised person - Director (Legal and Corporate Affairs) Mr. Mindaugas
Petrauskas, tel. +370 46 340001.
President of the Company
Vytautas Lygnugaris
Encl.: Confirmation of responsible persons, Audit report and Annual report for
the year 2008.
