Vilnius, Lithuania, 2014-07-22 17:05 CEST (GLOBE NEWSWIRE) -- The Extraordinary General Meeting of AB Lietuvos Dujos (hereinafter referred to as “the Company”) held on 22 July 2014 adopted the following resolution:
Approval of the Profit Appropriation of AB Lietuvos Dujos for 2013.
|I.1.||Retained earnings of the previous financial year at the end of the current financial year||0|
|I.2.||Net profit for the current financial year||63,276,129|
|I.3.||Net profit from discontinued transmission activity, transferred to AB Amber Grid||-9,996,143|
|I.4.||Transfer of Other reserves to Retained earnings||328,013,248|
|I.5.||Total profit to be appropriated:||381,293,234|
|I.5.1||Appropriation of profit for dividends||53,279,986|
|I.6.||Retained earnings at the end of the current financial year to be carried forward to the following financial year||328,013,248|
The resolution adopted by the Extraordinary General Meeting of Shareholders of the Company is posted on the Central Database of Regulated Information www.crib.lt and the Company website www.dujos.lt.
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