Regarding the resolution of the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos

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| Source: Lietuvos Dujos
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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.

Resolution:

  1. To approve 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.

 

 

Authorised person:

Justinas Stašinskas

Head of Legal Division

tel. +370 5 236 01 45