Draft Resolutions of Annual General Shareholders
Post# of 301275
The Board of Panevezio statybos trestas AB proposes the following draft resolutions to be adopted at the Annual General Shareholders’ Meeting to be held at 11:00 on Friday, 21 April 2017, at Puzino Str. 1, Panevezys:
- The conclusions of the audit regarding the Financial Statements and Annual Report of the Company for the year 2016.
Information heard.
- The Annual Report of the Company for the year 2016.
Information heard.
- Approval of the set of Financial Statements of the Company for the year 2016.
To approve the sets of Consolidated and Individual Financial Statements of Panevezio statybos trestas AB for the year 2016.
- Appropriation of profit (loss) of the Company for the year 2016.
To approve the following appropriation of profit (loss) of Panevezio statybos trestas AB:
Unappropriated profit (loss) of the previous financial year at the end of the accounting financial year – 31,609,648 EUR;
Dividends paid – -261,976 EUR;
Net profit (loss) of the accounting financial year – 1,791,365 EUR;
Profit (loss) of the accounting financial year unrecognized in profit (loss) statement – 73,187 EUR;
Transfers from reserves – 0 EUR;
Contributions of shareholders to cover the loss of the Company (in case of the shareholders’ decision to cover all or a part of loss) – 0 EUR;
Total profit (loss) available for appropriation – 33,212,224 EUR;
a part of profit to the legal reserve – 0 EUR;
a part of profit to the reserve for the acquisition of own shares – 0 EUR;
a part of profit to other reserves – 0 EUR;
a part of profit for dividend paying – 0 EUR;
a part of profit for bonuses (tantiemes) for the members of the Board and Supervisory Board, premium pays for employees and other purposes – 0 EUR;
Unappropriated profit (loss) at the end of the accounting financial year transferred to the next financial year – 33,212,224 EUR.
- Election of the members for the audit committee.
To elect the following members to the audit committee:
- Drasutis Liatukas (as an independent member)
- Irena Kriaučiūniene (as an independent member)
- Lina Rageliene
Dalius Gesevicius
Managing Director
Panevezio statybos trestas AB
Information
Phone: (+370 45) 505 503
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