The following resolutions have been adopted at the Annual General Meeting of Shareholders of Panevėžio statybos trestas AB taken place on 30 April 2015:
Draft Resolutions of Annual General Meeting of Shareholders of Panevėžio statybos trestas AB:
- The conclusions of the audit regarding the financial statement and annual report of the Company for the year 2014.
Information heard.
- The annual report of the Company for the year 2014.
Information heard.
- Approval of the consolidated statement and the set of individual financial statements of Panevėžio statybos trestas AB for the year 2014.
The consolidated statement and the set of individual financial statements of Panevėžio statybos trestas AB for the year 2014 have been approved.
- Distribution of profit (loss) of the Company for the year 2014.
The following distribution of profit (loss) of Panevėžio statybos trestas AB for the year 2014 has been approved:
4.1. Undistributed profit (loss) of the previous financial year at the end of the accounting financial year – 108 737 798 Lt (31 492 643 EUR);
Dividends paid – 0 Lt (0 EUR);
Net profit (loss) of the accounting financial year – 3 728 807 Lt (1 079 937 EUR);
Profit (loss) of the accounting financial year unrecognized in profit (loss) statement 551 267 Lt (159 658 EUR);
Transfers from reserves - 0 Lt (0 EUR);
Contributions of shareholders to cover the loss of the Company (in case of the shareholder decision to cover all or a part of loss) - 0 Lt (0 EUR);
Profit (loss) available for distribution in total – 113 017 872 Lt (32 732 238 EUR);
a part of profit to the required reserve - 0 Lt (0 EUR);
a part of profit to the reserve for the acquisition of own shares - 0 Lt (0 EUR);
a part of profit to other reserves - 0 Lt (0 EUR);
a part of profit for dividend paying - 3 725 916.48 Lt (1 079 100 EUR);
a part of profit for annuity (bonuses) for the members of the Board and Supervisory Board, premium pays for employees and other purposes – 745 761 Lt (215 987 EUR);
The undistributed profit (loss) at the end of the accounting financial year transferred to the next financial year – 108 546 194.52 Lt (31 437 151 EUR).
4.2. To allocate 220 577.20 Lt (63 883.57 EUR) from the part of profit for annuity (bonuses) for the members of the Board and Supervisory Board, premium pays for employees and other purposes – 745 761.00 Lt (215 987.31 EUR) to Remigijus Juodviršis, the Chairman of the Board of Panevėžio statybos trestas AB. To obligate Remigijus Juodviršis, the Chairman of the Board, to appropriate the remaining amount of 525 183.80 Lt (152 103.74 EUR) for annuity (bonuses) for the members of the Board and Supervisory Board, premium pays for employees and other purposes to the members of the Board of Panevėžio statybos trestas AB.
To appropriate dividends in the amount of 0.2278848 Lt (0.066 EUR) for each ordinary share of Panevėžio statybos trestas AB of the par value of 1 Litas. The total amount to be appropriated for dividends is 3 725 916.48 Lt (1 079 100 EUR).
- Election of the members for the audit committee.
The following members have been elected to the audit committee:
- Irena Kriaučiūnienė (as an independent member)
- Lina Ragelienė
- Regina Sukarevičienė
- Election of the member for the Board.
Audrius Balčėtis has been elected to the Board of Panevėžio statybos trestas AB.
Dalius Gesevičius
Managing Director
Panevėžio statybos trestas AB
Information
Phone: (+370 45) 505 503
