AB "Rokiskio suris", Pramones str.3, Rokiskis, Lithuania, 2016-04-22 18:43 CEST (GLOBE NEWSWIRE) -- On April 22, 2016, the Board of Directors of Rokiskio suris AB adopted a resolution in regards with the Company’s profit distribution for the year 2015. The Board approved the following draft resolution for the Company’s profit distribution for the year 2015 and hereby renders such project of profit distribution for the 29 April 2016 General Meeting of Shareholders of Rokiskio suris AB:
| Title | kEUR | |
| 1. | Non-distributable profit (loss) at beginning of year | 45,614 |
| 2. | Approved by shareholders dividends related to the year 2014 | - |
| 3. | Transfers from other reserves | 2,585 |
| 4. | Non-distributable profit (loss) at beginning of year after dividend payout and transfer to reserves | 48,199 |
| 5. | Net profit (loss) of the Company of fiscal year | 3,879 |
| 6. | Distributable profit (loss) of the Company | 52,078 |
| 7. | Profit share for mandatory reserve | - |
| 8. | Profit share for other reserves | - |
| 9. | Profit share for dividend payout | (2,342) |
| 10. | Profit share for annual payments (tantiemes) to the Board of Directors, employee bonuses and other as accounted by Profit (loss) statement | 775 |
| 11. | Non-distributable profit (loss) at end of year transferred to the next fiscal year | 49,735 |
Dividends for the year 2015 are allocated to 33,453,391 shares, i.e. 0.07 eur per share (before taxes).
Persons entitled to receive dividends are those who are actual shareholders of the Company at the end of the tenth day after approval of the resolution for dividend pay-out by the general meeting of shareholders (record date), i. e. May 13, 2016.
Dalius Trumpa
Board Chairman
+370 458 55200