Anyksciai, Lithuania, 2014-04-09 13:39 CEST (GLOBE NEWSWIRE) --
The following decisions were adopted in the annual general meeting of shareholders of public limited liability company ANYKSCIU VYNAS (hereinafter, the “Company”) held on 9 April 2014:
1) Announcement of the annual report of the Company for 2013
The annual report of the Company for the year 2013 was announced to the shareholders of the Company. The decision is not adopted on this matter of the agenda.
2) Announcement of the auditor’s report
The auditor’s report was announced to the shareholders of the Company. The decision is not adopted on this matter of the agenda.
3) Approval of the set of annual financial statements of the Company for 2013
To approve the set of annual financial statements of the Company for the year 2013.
4) Approval of the decision regarding distribution of the profit (loss) of the Company for 2013
To approve the decision regarding distribution of profit (loss) of the Company for the year 2013, as provided below:
Undistributed profit (loss) of prior years in the end of the year 2013 LTL (6,657) thou. or EUR (1,928) thou.
Net profit (loss) of the year 2013 LTL (438) thou. or EUR (127) thou.
Profit (loss) of the year 2013, unacknowledged in the profit (loss) report LTL (145) thou. or EUR (42) thou.
Transfers from reserves LTL 0
Shareholders’ contributions to cover loss of the Company LTL 0
Total profit (loss) available for distribution LTL (7,240) thou. or EUR (2,097) thou.
Share of profit allocated to mandatory reserves LTL 0
Share of profit allocated to reserves of own shares LTL 0
Share of profit allocated to other reserves LTL 0
Share of profit allocated for payment of dividends LTL 0
Share of profit allocated for other purposes (annual bonuses to Board members etc.) LTL 0
Undistributed profit (loss) at the end of 2013, carried forward into the following financial year LTL (7,240) thou. or EUR (2,097) thou.
5) Election of audit company and determination of the terms of payment for audit services
To elect “KPMG Baltics”, UAB, code 111494971, registered at Upės st. 21, Vilnius, the Republic of Lithuania, as the auditor of the Company for the carrying out of the audit of annual financial statements for 2014 and to set the remuneration for the services not higher than LTL 45 000 plus VAT.
Additional information is provided by director Audrius Zuzevičius +370 381 50235.
Attachments:
Company's IFRS 2013.pdf
Confirmation of responsible persons.pdf
