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Draft Resolutions of the Annual General Meeting of Shareholders

Draft Resolutions of the Annual General Meeting of Shareholders

April 9, Monday

Draft Resolutions suggested by the Board of AB “Linas” for the Annual General Meeting of Shareholders to be held on 30 April 2018:

  1. Audit conclusion regarding the consolidated and Company’s Annual Financial Accountability and Annual Report of year 2017.

Project of resolution: to pay attention to the auditor’s conclusions confirming AB “Linas” consolidated and Company’s financial accountability of year 2017 and to agree to the consolidated annual report of the company of year 2017.

  1. Confirmation of consolidated and company’s annual financial accountability of year 2017 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 2017.

  1. Company’s profit (loss) allocation of year 2017.

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 – 195.864 EUR;

2) net profit of the accounting year  166.405 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 29.459 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 29.459 EUR.

  1. Election of the member of audit committee.

Project of decision: the Company’s audit committee member to propose to Daivute Bareisiene.

 AB “Linas” director

Daiva Minkeviciene

Tel.: +370 45 506100

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