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:
- The conclusions of the audit regarding the financial statement and annual report of the Company for the year 2013.
Information heard.
- The annual report of the Company for the year 2013.
Information heard.
- 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.
- 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:
- Undistributed profit (loss) of the previous financial year at the end of the accounting financial year – 108 555 020 Lt (31 439 707 EUR);
- Dividends paid – -408 750 Lt (-118 382 EUR)
- Net profit (loss) of the accounting financial year – 362 121 Lt (104 877 EUR);
- Profit (loss) of the accounting financial year unrecognized in profit (loss) statement 229 407 Lt (66 441 EUR);
- Transfers from reserves - 0 Lt (0 EUR);
- 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);
- Profit (loss) available for distribution in total – 108 737,798 Lt (31 492 643 EUR);
- a part of profit to the required reserve - 0 Lt (0 EUR);
- a part of profit to the reserve for the acquisition of own shares - 0 Lt (0 EUR);
- a part of profit to other reserves - 0 Lt (0 EUR);
- a part of profit for dividend paying - 0 Lt (0 EUR)
- 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);
- 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).
- 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