AB “Linas” Draft Resolutions of the Annual General Meeting of Shareholders
AB “Linas” Draft Resolutions of the Annual General Meeting of Shareholders
April 7, Friday
Draft Resolutions suggested by the Board of AB “Linas” for the Annual General Meeting of Shareholders to be held on 28 April 2017:
- Audit conclusion regarding the consolidated and Company’s Annual Financial Accountability and Annual Report of year 2016.
Project of resolution: to pay attention to the auditor’s conclusions confirming AB “Linas” consolidated and Company’s financial accountability of year 2016 and to agree to the consolidated annual report of the company of year 2016.
- Confirmation of consolidated and company’s annual financial accountability of year 2016 and presentation of consolidated annual report.
Project of resolution: to confirm AB “Linas” consolidated and company’s annual financial accountability and to agree to consolidated annual report of year 2016.
- Company’s profit (loss) allocation of year 2016.
Project of resolution: to confirm AB “Linas” profit (loss) allocation:
1) retained loss of the previous financial year at the end of the accounting year – 638.262 EUR;
2) net profit of the accounting year 442.399 EUR;
3) profit (loss) of the accounting financial year unrecognized in the statement of comprehensive income – 0 EUR;
4) transfers from mandatory reserve 0 EUR;
5) transfers from reserve for business projects 0 EUR;
6) transfers from reserve for the support 0 EUR;
7) transfers from profit for dividend paying 0 EUR;
8) shareholders contributions to cover company’s looses 0 EUR;
9) allocated loss totally 195.863 EUR;
10) share of profit set for the mandatory reserve 0 EUR;
11) share of profit set for the reserve for purchase of own shares 0 EUR;
12) share of profit set to other reserves 0 EUR;
13) share of profit set for dividend paying 0 EUR;
14) share of profit set for annual allowances (bonuses) for the members of the board, for the employees premiums and other purposes 0 EUR;
15) retained loss at the end of the financial year transferred to the next financial year 195.863 EUR.
- Cancellation of Company’s members of the Board.
Project of resolution: to recall Ramunas Lenciauskas, Daiva Minkeviciene and Gintare Lenciauske from the Company’s members of the Board.
- Election of the members of audit committee.
Project of decision: the Company’s audit committee members to propose to elect Lina Liesyte and Justina Ryskiene.
- Election of the audit company.
Project of resolution: to elect audit company UAB “Audito sprendimai” to the position of the auditors of AB “Linas” for year 2017-2019.
- Formation of the Company’s Supervisory Council.
Project of resolution: to form a collegial supervisory body of AB “Linas” – Supervisory Council – consisting of 3 (three) Supervisory Council Members.
- Election of Company’s members of the Supervisory Council.
Project of resolution: to propose to elect to the Supervisory Council of the Company Gintare Lenciauske, Darius Burba, Virginijus Kundrotas, Darius Kazlauskas, Eimantas Lenciauskas .
- Confirmation of Company’s statute of new edition and authorization.
Project of resolution: to confirm statute of new edition and to authorize company director Daiva Minkeviciene to sign them.
ADDENDUM:
AB “Linas” director
Daiva Minkeviciene
Tel.: +370 45 506100
