Company informs, that general shareholder‘s meeting, which will take place on
April 12, 2007 eleven o‘clock at company‘s headqourters Savanorių pr. 178,
Vilniuje, decision project is:
1. Auditor‘s conclusion.
Suggestion: To take into consideration auditor‘s conclusion while voting in
approval for company‘s annual financial statements and annual report.
2. Company‘s annual report for 2006.
Suggestion: To approve annual report for 2006 prepared by company‘s manager.
3. Approval of company‘s financial statements for 2006.
Suggestion: To approve company‘s audited financial statements for 2006.
4. Company‘s profit distribution for 2006.
Suggestion: To approve company‘s profit distribution project for 2006:
Litas
Undistributed profit at the beginning of the year 5 849 302
Net result of financial year - loss -5 316 927
Result for distribution - profit 532 375
Transfer from reserve 387 338
Profit to distribute 919 713
Profit distrbution to legal reserves -
Profit distribution for dvidends -
Undistributed profit to be transfered to the next financial year 919 713
5. Board election.
Suggestion: To elect Darius Šulnis, Vytautas Bučas and Raimondas Rajeckas as
board members.
Additional information:
Chief Financial Officer
Vygantas Didžiulis
+370 (5) 2525 720