The following resolutions on the issues of agenda were taken at the General Meeting of shareholders of AB Kauno Energija, held on 29 April 2014:
1. Approval of Consolidated and Company‘s financial statements of the year 2013, prepared according to the International financial reporting standards accredited to use in European Union, presented along with consolidated Annual Report and Conclusion of independent auditor.
Resolution. To approve the audited Consolidated and Company‘s financial statements of the year 2013, prepared according to the International financial reporting standards accredited to use in European Union.
2. Appropriation of the Company’s profit (loss) of the year 2013.
Resolution. To appropriate AB Kauno Energija profit (loss) of the year 2013 according to the profit (loss) appropriation project, presented to the General Meeting of Shareholders by Kaunas City Municipality (attached).
| Items | Amount LTL | Amount EUR | ||
| 1. | Profit (loss) of the previous financial year brought forward at the end of the reporting year | 694,788 | 201,225 | |
| 2. | Net profit (loss) of the reporting financial year | 1,857,290 | 537,908 | |
| 3. | Profit (loss) of the reporting financial year not recognized in the Profit (loss) Statement | 0 | 0 | |
| 4. | Transfers from reserves | 250,000 | 72,405 | |
| 5. | Shareholders' contributions for covering the losses (if full or partial losses are decided to be covered by shareholders) | 0 | 0 | |
| 6. | Total profit (loss) to be appropriated | 2,802,078 | 811,538 | |
| 7. | Profit to be appropriated to legal reserve | 342,865 | 99,301 | |
| 8. | Profit to be appropriated to reserves for investment into own shares | 0 | 0 | |
| 9. | Profit to be appropriated to other reserves: | 1,798,839 | 520,980 | |
| 9.1 | For the maintenance of heat units | 232,626 | 67,373 | |
| 9.2 | For extension and / or equipment of communications in Varnių str. and Raudondvario 7th track, in Kaunas which would be transferred to Kaunas City Municipality as a support. | 566,213 | 163,987 | |
| 9.3 | For support according to the resolution of the Company's General Meeting of Shareholders, held on 6 January 2014 | 1,000,000 | 289,620 | |
| 10. | Profit to be appropriated to dividends (LTL 0,01 (EUR 0.0028962) per share) | 428,021 | 123,963 | |
| 11. | Profit to be appropriated for annual disbursements (tantiems) for the members of the Management Board, bonuses for employees and other purposes. | 232,353 | 67,294 | |
| 11.1. | For annual disbursements (tantiems) | 82,353 | 23,851 | |
| 11.2. | For support | 150,000 | 44,443 | |
| 12. | Profit (loss) at the end of the reporting financial year brought forward to the next financial year | 0 | 0 | |
3. Regarding recall of the member of Supervisory Board of AB Kauno Energija.
Resolution. To recall Artūras Tepelys from the Supervisory Board of AB Kauno Energija.
4. Regarding election of the member of Supervisory Board of AB Kauno Energija.
Resolution. To elect Ričardas Juška as the member of the Supervisory Board of AB Kauno Energija.
Jovita Sereikienė, Head of Asset Management Department, +370 37 305 664
