Klaipeda, Lithuania, 2012-03-23 17:11 CET (GLOBE NEWSWIRE) --
PC “Lithuanian shipping company" the drafts resolutions of the general meeting of the shareholders on 04 April, 2012:
- The Annual report of the PC “Lithuanian shipping company” for the year 2011 is heard.
- Independent Auditor’s resolution is heard.
- The company financial statements as of 31 December 2011 are approved. In accordance with the financial statements the company assets on December 31, 2011 – 213.854 thousands LTL (61. 936 thousands EUR), authorized capital – 200 901 thousands LTL (58 185 thousands EUR), own capital – 135.440 thousands LTL (39. 226 thousands EUR), net loss of the financial year – 27.610 thousands LTL (-7.996 thousands EUR).
- It has been resolved to approve the profit (loss) distribution:
No. |
Profit (loss) distribution LTL (EUR) |
|
1. | Profit (loss) brought forward at the beginning of the reporting financial year | -37.850.839 (10.962.361) |
2. |
Net profit of the reporting financial year |
-27.610.041(-7.996.421) |
3. |
Profit to be appropriated of the end of reporting financial year |
-65.460.880 (-18.958.781) |
4. |
Transfers from reserve’s |
0 |
5. | Profit to be appropriated in total | 0 |
6. | Profit to be appropriated | |
Profit appropriated to next reserves: | ||
6.1 | To legal | 0 |
6.2 | To for premium pay to the employees | 0 |
6.3 | To social-cultural needs | 0 |
6.4 | To other reserves: | |
6.4.1 | To investments | 0 |
6.5 | To dividend payment | 0 |
6.6 | Unappropriate profit brought forward to the next year |
-65.460.880 (-18.958.781) |
5.To recall and elect members of the PC “ Lithuanian shipping company” Supervisory Board.
Arvydas Stropus
Chief accountant
Ph.: (370 46) 393 126