Draft Resolutions of the General Shareholder Meeting to be held on 24th of April, 2014
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 2014.
Draft resolution.
Approve the company‘s yearly report for the year 2014.
4. Issue in the Agenda: Approval of the set of company's financial statements for the year 2013.
Draft resolution.
Approve the company‘s financial statements for the year 2013, according to which the Company's assets as of the 31st December 2013 were LTL 85 114 951 (EUR 24 650 994) owner's equity - LTL 36 369 537 (EUR 10 533 346 ), and profit of 2013 - LTL 46 799 (EUR 13 554 ).
5. Issue in the Agenda: Company's profit appropriation for 2013.
Draft resolution:
Results of the year 2013:
1. Retained profit of previous financial year - at the end of the year under report LTL 9 473 464 (EUR (2 743 705 );
2. Profit of the year under report LTL 46 799 (EUR 13 554 );
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 9 520 263 (EUR 2 757 259 );
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 and the Supervisory Board, 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 9 520 263 (EUR 2 757 259 ).
6. 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 for 2014.
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 2014, paying for the services the price agreed by the parties.
Acting General Manager
Dalius Rutkauskas
8 5 233 0819
