The following resolutions were passed during the ordinary general shareholders
meeting of Lietuvos Energija AB (company code 220551550) convened on 29 April
2008:
1. No resolution was passed on the 1st issue on the Agenda.
2. To take into consideration the opinion of Deloitte Lietuva UAB, the auditor
of Lietuvos Energija AB (the auditor's opinion is enclosed), in approving the
Financial Statements of Lietuvos Energija AB for the year ended 31 December
2007 and the Consolidated Financial Statements of Lietuvos Energija AB and its
subsidiaries for the year ended 31 December 2007.
3. To approve the Financial Statements of Lietuvos Energija AB for the year
ended 31 December 2007 and the Consolidated Financial Statements of Lietuvos
Energija AB and its subsidiaries for the year ended 31 December 2007.
4. To distribute the profit (loss) of Lietuvos Energija AB as follows:
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| | | Lt | EUR
|
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| Retained earnings (loss) from the | 0 | 0 |
| previous fiscal year at the end of | | |
| the reported financial year | | |
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| Net profit (loss) of the | 47 350 718 | 13 713 716 |
| reported financial year | | |
| | | |
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| Profit (loss) of the reported financial
year, which was notrecognised in | 1 559 440 | 451 645 |
| the profit Income Statements | | |
| | | |
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| Shareholders contribution to cover | 0 | 0 |
| the company's losses | | |
| | | |
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| Transfers from reserves | 1 700 000 | 492 354 |
| | | |
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| Total distributed profit (loos) | 50 610 158 | 14 657 715 |
| | | |
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| Profit distribution: | | |
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| portion of the profit allocated to the | 0 | 0 |
| legal reserve | | |
| | | |
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| portion of the profit allocated to the | 0 | 0 |
| reserve for acquisition of the | | |
| company's own shares | | |
| | | |
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| portion of profit allocated to other | 47 830 158 | 13 852 571
|
| reserves | | |
| | | |
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| portion of the profit allocated for
payment of dividents | 0| 0|
| | | |
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| portion of profit allocated for yearly | 2 780 000 | 805 144 |
| remunerations (bonuses), to the members| | |
| of the Board and the Supervisory Board,| | |
| premium payments to the employees and
other purposes,* | | |
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| Including: | | |
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| Bonuses to the members of the Board | 80 000 | 23 170 |
| | | |
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| Support | 1 700 000 | 492 354 |
| | | |
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| Premiums to the employees and other | 1 000 000 | 289 620 |
| purposes | | |
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| Retained earnings (loss) at the end of | 0 | 0 |
| the reported financial year which were | | |
| transferred to the subsequent financial| | |
| year | | |
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5. To hire Ernst & Young Baltic UAB for rendering the services of audit of the
financial statements of the company and its subsidiaries for the year 2008. To
establish the remuneration for the audit services in the amount of LTL 194 700
Lt (VAT included), which will be paid within 45 days after the completion of
the service.
Ona Garniene
Leading economist
Phone 8 5 2782457
The ordinary general shareholders meeting was convened on 29 April 2008
| Source: Lietuvos Energija AB