Draft Resolutions of the General Shareholder Meeting to be held on 19.04.2012
1. Issue in the Agenda: Auditor's opinion on the company's financial statements and on the company's yearly report.
Draft resolution.
Approve Auditor's opinion.
2. Issue in the Agenda: Proposals and comments of the Supervisory Board.
The resolution on this issue is not adopted.
3. Issue in the Agenda: Approval of the company's yearly report for the year 2011.
Draft resolution.
Approve the company‘s yearly report for the year 2011.
4. Issue in the Agenda: Approval of the set of company's financial statements for the year 2011.
Draft resolution.
Approve the set of company‘s financial statements for the year 2011, according to which the Company's assets as of the 31st December 2011 were LTL 83 544 012 (EUR 24 196 018) owner's equity - LTL 36 119 630 (EUR 10 460 968), and loss of 2011 - LTL 2 840 717(EUR 822 729).
5. Issue in the Agenda: Company's profit appropriation for 2011
Draft resolution:
Results of the year 2011:
1. Retained profit of previous financial year - at the beginning of the year under report LTL 12 111 073 (EUR 3 507 609)
2. Net loss of the year under report LTL 2 840 717 (EUR 822 729)
3. Profit (loss) of the financial year under report not recognized on the Gross income report - absent
4. Transfers from reserves - absent
5. Shareholder contributions to cover the Company's losses - absent
6. Allocated profit, total LTL 9 270 356 (EUR 2 684 880)
7. Share of profit allocated to the statutory reserve - absent
8. Share of profit allocated to the reserve for purchase of own shares - absent
9. Share of profit allocated to other reserves - absent
10. Share of profit allocated to payment of dividends - absent
11. Share of profit allocated to annual allowances (bonuses) to members of the Board of Directors and the Board of Observers, to employee bonuses and other purposes - absent
12. Retained profit at the end of the year under report, moved forward to the following year LTL 9 270 356 (EUR 2 684 880)
6. Issue in the Agenda: Election of the Supervisory board.
Draft resolution: Due to the end of the cadency of the Supervisory Board of Vilniaus degtinė AB, to elect new Supervisory Board of Vilniaus degtinė AB, with its members: Darius Šiaudinis, Dariusz Wladyslaw Jamiola, Tomasz Andrzej Kowalski.
7. Issue in the Agenda: Election of the Audit Company and determination of the terms of payment for audit services
Draft resolution.
1. Elect audit company Grant Thornton Rimess UAB to the position of the auditors of Vilniaus degtinė AB.
2. Authorise the Company's Managing Director (CEO) to sign service provision agreement with the Company's auditor Grant Thornton Rimess UAB with regard to execution of the audit of Annual Financial Statements 2012, paying for the services the price agreed by the parties.
Juozas Daunys
General Manager
8 5 233 0819
