AB “Lietuvos juru” laivininkyste” the resolutions of the general meeting of the shareholders on 29 April, 2009: 1.The annual report of the AB “Lietuvos juru laivininkyste” for the year 2008 is heard. 2.Auditor's report for 2008 year is heard. 3.The company financial statements are approved. In accordance with the financial statements the company assets on December 31, 2008 - LTL 323 581 286 , (93 715 618 EUR) own capital - LTL 231 059 501 (66 909 457 EUR), net loss of the financial year - LTL -19 726 790 (-5 713 273 EUR). 4.It has been resolved to transfer the distribution of LTL 19 726 790 ( 5 713 273 EUR) from the reserves of 2008 year. 5.It has been resolved to approve the profit (loss) distribution for the year 2008. Proposed profit appropriation LTL ( EUR) : -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- | - Profit (loss) brought forward at | _ | | the end of the last financial year | | -------------------------------------------------------------------------------- | - Net profit (loss) of the financial | (19 726 790) LTL (5 713 273 EUR) | | year | | -------------------------------------------------------------------------------- | - Transfers from reserve's | 19 726 790 LTL (8 629 189 EUR) | -------------------------------------------------------------------------------- | - Profit (loss) to be appropriated in | _ | | total | | -------------------------------------------------------------------------------- | - Part of the profit appropriated to | _ | | legal reserve | | -------------------------------------------------------------------------------- | - Part of the profit to investments | _ | -------------------------------------------------------------------------------- | - Part of profit appropriated to | _ | | dividend payment | | -------------------------------------------------------------------------------- | - Part of the profit appropriated to | _ | | social-cultural needs | | -------------------------------------------------------------------------------- | - Part of the profit - for premium | _ | | pay to the employees | | -------------------------------------------------------------------------------- Arvydas Stropus Chief accountant (+370 46 ) 393 126
AB "Lietuvos juru laivininkyste" the resolutions of general meeting of shareholders
| Source: Lietuvos Juru Laivininkyste