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:
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