1. Auditor's opinion on the company's financial statements and on the company's yearly report.
RESOLUTION (unanimously accepted):
Approve Auditor's opinion.
2. Proposals and comments of the Supervisory Board.
Meeting has listened proposals and comments of the Supervisory Board.
3. Approval of the company's yearly report for the year 2013.
RESOLUTION (unanimously accepted):.
Approve Vilniaus degtinė AB yearly report for the year 2013.
4. Approval of the company's financial statements for the year 2013.
RESOLUTION (unanimously accepted):.
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. Company's profit appropriation for 2013 in the year 2014. General manager of the company has informed shareholder about AB “Vilniaus degtinė” obligation do not take decisions for payment of dividends for the period during which there are binding agreements with AB DNB bank, by which are corresponding obligations are binding.
RESOLUTION (unanimously accepted):
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. Election of the Audit Company and determination of the terms of payment for audit services.
