{"id":11130,"date":"2011-05-17T15:41:15","date_gmt":"2011-05-17T17:41:15","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=269"},"modified":"2011-05-17T15:41:15","modified_gmt":"2011-05-17T17:41:15","slug":"pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-2","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-2\/","title":{"rendered":"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai"},"content":{"rendered":"

AB \u201eLinas\u201c 2011 m. gegu\u017e\u0117s 17 d. \u012fvykusio pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai:<\/p>\n

1. Atsi\u017evelgta \u012f auditoriaus i\u0161vadas tvirtinant AB \u201eLinas\u201c konsoliduot\u0173 ir Bendrov\u0117s 2010 m. finansini\u0173 ataskait\u0173 rinkin\u012f bei pritariant Bendrov\u0117s 2010 m. konsoliduotam metiniam prane\u0161imui.<\/p>\n

2. Patvirtintas 2010 m. AB \u201eLinas\u201c konsoliduot\u0173 ir Bendrov\u0117s metini\u0173 finansini\u0173 ataskait\u0173 rinkinys ir pritarta 2010 m. konsoliduotam metiniam prane\u0161imui.<\/p>\n

3. Patvirtintas 2010 m. AB \u201eLinas\u201c pelno (nuostoli\u0173) paskirstymas:<\/p>\n

1) ankstesni\u0173 finansini\u0173 met\u0173 nepaskirstytieji nuostoliai ataskaitini\u0173 finansini\u0173 met\u0173 pabaigoje 8.999.732 Lt (2.606.503 EUR);<\/p>\n

2) grynasis ataskaitini\u0173 finansini\u0173 met\u0173 pelnas 7.997.694 Lt ( 2.316.292 EUR);<\/p>\n

3) pelno (nuostoli\u0173) ataskaitoje nepripa\u017eintas ataskaitini\u0173 finansini\u0173 met\u0173 pelnas\u00a0 12.673 Lt ( 3.670 EUR);<\/p>\n

4) pervedimai i\u0161 privalomojo rezervo\u00a0 0 Lt (0 EUR);<\/p>\n

5) pervedimai i\u0161 rezervo verslo projekt\u0173 vystymui 0 Lt (0 EUR);<\/p>\n

6) pervedimai i\u0161 rezervo paramai 0 Lt (0 EUR);<\/p>\n

7) pervedimai i\u0161 pelno dalies, skirtos dividendams i\u0161mok\u0117ti 11.706 Lt (3.390 EUR);<\/p>\n

8) akcinink\u0173 \u012fna\u0161ai bendrov\u0117s nuostoliams padengti\u00a0 0 Lt (0 EUR);<\/p>\n

9) paskirstytini nuostoliai i\u0161 viso\u00a0 977.659 Lt (283.150 EUR);<\/p>\n

10) pelno dalis, paskirta \u012f privalom\u0105j\u012f rezerv\u0105 0 Lt ( 0 EUR);<\/p>\n

11) pelno dalis, paskirta \u012f rezerv\u0105 savoms akcijoms \u012fsigyti 0 Lt (0 EUR);<\/p>\n

12) pelno dalis, paskirta \u012f kitus rezervus 0 Lt ( 0 EUR);<\/p>\n

13) pelno dalis paskirta dividendams i\u0161mok\u0117ti 0 Lt ( 0 EUR);<\/p>\n

14) pelno dalis paskirta metin\u0117ms i\u0161mokoms (tantjemoms) valdybos nariams, darbuotoj\u0173 premijoms ir kitiems tikslams 0 Lt ( 0 EUR);<\/p>\n

15) nepaskirstytieji nuostoliai ataskaitini\u0173 finansini\u0173 met\u0173 pabaigoje, perkeliami \u012f kitus finansinius metus \u2013<\/p>\n

977.659 Lt ( 283.150 EUR).<\/p>\n

 <\/p>\n

4. I\u0161 Bendrov\u0117s valdybos nari\u0173 at\u0161aukti Ram\u016bnas Len\u010diauskas, Martynas Jasinskas, Lilijana P\u016brien\u0117 ir Virginija Jukonien\u0117.<\/p>\n

 <\/p>\n

5. \u012e Bendrov\u0117s valdyb\u0105 i\u0161rinkti Ram\u016bnas Len\u010diauskas, Martynas Jasinskas, Daiva Minkevi\u010dien\u0117 ir Gintar\u0117 Dambrauskait\u0117.<\/p>\n

 <\/p>\n

6. Audito \u012fmone 2011-2013 metams i\u0161rinkta UAB \u201eRevizorius\u201c.<\/p>\n

 <\/p>\n

AB \u201eLinas\u201c vyr. buhalter\u0117<\/p>\n

Daiva Minkevi\u010dien\u0117<\/p>\n

Tel. (8 45) 506141<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-11130","invest-naujienos","type-invest-naujienos","status-publish","hentry"],"acf":[],"yoast_head":"\nPakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai - linas.lt<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai - linas.lt\" \/>\n<meta property=\"og:description\" content=\"AB \u201eLinas\u201c 2011 m. gegu\u017e\u0117s 17 d. \u012fvykusio pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai: 1. 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