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Regarding the adopted decisions of the Board of Company group ALITA AB, related to the Annual General Meeting of Shareholders, being convened(OMX Via Acquire Media NewsEdge) Alytus, Lithuania, 2014-03-19 17:46 CET (GLOBE NEWSWIRE) -- On 19 March 2014 the Board of Company group “ALITA”, AB (hereinafter, the “Company”) inter alia decided: 1. To approve the consolidated annual report of the Company for the year 2013. 2. To approve the following draft decisions of the annual general meeting of shareholders of the Company, being convened on 10 April 2014 at 9 a.m.: 1) Announcement of the consolidated annual report of the Company for 2013 The consolidated annual report of the Company for the year 2013 was announced to the shareholders of the Company. The decision is not adopted on this matter of the agenda. 2) Announcement of the auditor’s reports The auditor’s reports were announced to the shareholders of the Company. The decision is not adopted on this matter of the agenda. 3) Approval of the set of separate annual financial statements of the Company for 2013 To approve the set of separate annual financial statements of the Company for the year 2013. 4) Approval of the decision regarding distribution of the profit (loss) of the Company for 2013 To approve the decision regarding distribution of profit (loss) of the Company for the year 2013, as provided below: Undistributed profit (loss) of prior years at the end of the year 2013: LTL (85,360) thou. or EUR (24,722) thou. Net profit (loss) of the year 2013: LTL 4,046 thou. or EUR 1,172 thou. Profit (loss) of the year 2013, unacknowledged in the profit (loss) report: LTL (377) thou. or EUR (109) thou Transfers from reserves: LTL 0 Shareholders’ contributions to cover loss of the Company during the year 2013: LTL 0 Total profit (loss) available for distribution: LTL (81,691) thou. or EUR (23,659) thou. Share of profit allocated to mandatory reserves: LTL 0 Share of profit allocated to reserves of own shares: LTL 0 Share of profit allocated to other reserves: LTL 0 Share of profit allocated for payment of dividends: LTL 0 Share of profit allocated for other purposes (annual bonuses to Board members etc.): LTL 0 Undistributed profit (loss) at the end of 2013, carried forward into the following financial year: LTL (81,691) thou. or EUR (23,659) thou. 5) Approval of the set of consolidated annual financial statements for 2013 To approve the set of consolidated annual financial statements of the Company for the year 2013. 6) Election of audit company and determination of the terms of payment for audit services To elect “KPMG Baltics”, UAB, code 111494971, registered at Upes st. 21, Vilnius, the Republic of Lithuania, as the auditor of the Company for the carrying out of the audit of annual financial statements for 2014 and to set the remuneration for the services not higher than LTL 80,000 plus VAT. Additional information is provided by the General Director Vaidas Mickus, phone number + 370 315 57243 Copyright © 2014 OMX AB (publ). Copyright © 2014 OMX AB (publ) |