RESOLUTION PROJECTS FOR GENERAL STOCKHOLDER'S MEETING HELD ON 2010 APRIL 28th
The board meeting of SC "Klaipėdos baldai" has prepared resolution projects
for stockholders meeting and vote:
1. The supervisory council reviews and proposals concerning the financial
accountability of SC "Klaipėdos baldai" for 2009, profit distribution project
and company report for 2009 by the board meeting.
Resolution: approve the supervisory council auditor .
2. The auditor report concerning the financial accountability of SC „Klaipėdos
baldai“ for 2009.
Resolution: approve the report auditor.
3. Financial accountability consolidation for 2009.
Resolution: approve the financial accountability for 2009.
4. Profit distribution project for 2009.
Resolution: approve the profit distribution project as it follows:
PROFIT DISTRIBUTION PROJECT
Article Amount Amount
thousand/Lt thousand/EUR
Retained earnings (loss) in the end of last fiscal year 32 672 9 462
Net profit (loss) 5 153 1 492
Distributable result-profit (loss) in the end of fiscal
year 37 825 10 955
The contribution of stockholders for the loss refund - -
Transfer from the reserve 880 255
Distributable earnings 38 705 11 210
The distribution of profit:
reserves set by law - -
other reserves - -
dividends - -
other - -
Retained earnings in the end of fiscal year 38 705 11 210
5. The election of the auditor for 2010, the establishment of the rate for the
report.
Four recolutions drafts are approval for vote:
a) Decided to select JSC "PriceWaterHouseCoopers" as the auditor company for
2010 and determine 47 000 Lt excl. VAT as wage.
b) Decided to select JSC "KPMG Baltics" as the auditor company for 2010 and
determine 45 000 Lt excl. VAT as wage.
c) Decided to select JSC " Deloitte Lietuva" as the auditor company for 2010
and determine 50 000 Lt excl. VAT as wage.
c) Decided to select JSC " ERNST & YOUNG BALTIC " as the auditor company for
2010 and determine 44 886 Lt (13 000 euro) excl. VAT as wage.
The auditor company will be the one that receives more votes.
Managing Director
Ramunas Marozas
For supplementary information contact :
Ramunas Marozas
tel. +370 687 56600
RESOLUTION PROJECTS FOR GENERAL STOCKHOLDER'S MEETING HELD ON 2010 APRIL 28th
| Source: Klaipedos Baldai
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