Resolutions of Annual General Meeting of Shareholders

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| Source: Panevezio Statybos Trestas
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The Board of Panevėžio statybos trestas AB suggests the following draft resolutions to be adopted at the Annual General Meeting of Shareholders taking place on 30 April 2014:

 

  1. The conclusions of the audit regarding the financial statement and annual report of the Company for the year 2013.

Information heard.

  1. The annual report of the Company for the year 2013.

Information heard.

  1. Approval of the consolidated statement and a set of individual financial statements of Panevėžio statybos trestas AB for the year 2013.

To approve the consolidated statement and a set of individual financial statements of Panevėžio statybos trestas AB for the year 2013.

  1. Distribution of profit (loss) of the Company for the year 2013.

To approve the following distribution of profit (loss) of Panevėžio statybos trestas AB for the year 2013:

  1. Undistributed profit (loss) of the previous financial year at the end of the accounting financial year – 108 555 020 Lt (31 439 707 EUR);
  2. Dividends paid – -408 750 Lt  (-118 382 EUR)
  3. Net profit (loss) of the accounting financial year – 362 121 Lt (104 877 EUR);
  4. Profit (loss) of the accounting financial year unrecognized in profit (loss) statement 229 407 Lt (66 441 EUR);
  5. Transfers from reserves - 0 Lt (0 EUR);
  6. Contributions of shareholders to cover the loss of the Company (in case of the shareholder decision to cover all or a part of loss) - 0  Lt (0 EUR);
  7. Profit (loss) available for distribution in total – 108 737,798 Lt (31 492 643 EUR);
  8. a part of profit to the required reserve - 0 Lt (0 EUR);
  9. a part of profit to the reserve for the acquisition of own shares - 0 Lt (0 EUR);
  10. a part of profit to other reserves - 0 Lt (0 EUR);
  11. a part of profit for dividend paying  - 0 Lt (0 EUR)
  12. a part of profit for annuity (bonuses for the members of the Board and Supervisory Board, premium pays for employees and other purposes 0 Lt (0 EUR);
  13. The undistributed profit (loss) at the end of the accounting financial year transferred to the next financial year – 108 737 798 Lt (31 492 643 EUR).
  1. Election of members for the audit committee.

To elect the following members to the audit committee:

  • Irena Kriaučiūnienė (as an independent member)
  • Lina Ragelienė
  • Regina Sukarevičienė

 

Dalius Gesevičius

Managing Director

Panevėžio statybos trestas AB

Phone: (+370 45) 505 503