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:
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The conclusions of the audit regarding the financial statement and annual report of the Company for the year 2013.
Information heard.
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The annual report of the Company for the year 2013.
Information heard.
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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.
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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:
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Undistributed profit (loss) of the previous financial year at the end of the accounting financial year – 108 555 020 Lt (31 439 707 EUR);
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Dividends paid – -408 750 Lt (-118 382 EUR)
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Net profit (loss) of the accounting financial year – 362 121 Lt (104 877 EUR);
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Profit (loss) of the accounting financial year unrecognized in profit (loss) statement 229 407 Lt (66 441 EUR);
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Transfers from reserves - 0 Lt (0 EUR);
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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);
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Profit (loss) available for distribution in total – 108 737,798 Lt (31 492 643 EUR);
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a part of profit to the required reserve - 0 Lt (0 EUR);
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a part of profit to the reserve for the acquisition of own shares - 0 Lt (0 EUR);
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a part of profit to other reserves - 0 Lt (0 EUR);
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a part of profit for dividend paying - 0 Lt (0 EUR)
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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);
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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).
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Election of members for the audit committee.
To elect the following members to the audit committee:
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Irena Kriaučiūnienė (as an independent member)
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Lina Ragelienė
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Regina Sukarevičienė
Dalius Gesevičius
Managing Director
Panevėžio statybos trestas AB
Phone: (+370 45) 505 503