{"id":11146,"date":"2012-05-15T16:16:41","date_gmt":"2012-05-15T18:16:41","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=296"},"modified":"2012-05-15T16:16:41","modified_gmt":"2012-05-15T18:16:41","slug":"pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/","title":{"rendered":"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai"},"content":{"rendered":"

AB \u201eLinas\u201c 2012 m. gegu\u017e\u0117s 15 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 2011 m. finansini\u0173 ataskait\u0173 rinkin\u012f bei pritariant Bendrov\u0117s 2011 m. konsoliduotam metiniam prane\u0161imui.<\/p>\n

2. Patvirtintas 2011 m. AB \u201eLinas\u201c konsoliduot\u0173 ir Bendrov\u0117s metini\u0173 finansini\u0173 ataskait\u0173 rinkinys ir pritarta 2011 m. konsoliduotam metiniam prane\u0161imui.<\/p>\n

3. Patvirtintas 2011 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 989.365 Lt (286.540 EUR);<\/p>\n

2) grynasis ataskaitini\u0173 finansini\u0173 met\u0173 pelnas 1.188.746 Lt ( 344.285 EUR);<\/p>\n

3) pelno (nuostoli\u0173) ataskaitoje nepripa\u017eintas ataskaitini\u0173 finansini\u0173 met\u0173 pelnas\u00a0 11.706 Lt ( 3.390 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 0 Lt (0 EUR);<\/p>\n

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

9) paskirstytinas pelnas i\u0161 viso\u00a0 211.087 Lt (61.135 EUR);<\/p>\n

10) pelno dalis, paskirta \u012f privalom\u0105j\u012f rezerv\u0105 211.087 Lt ( 61.135 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) nepaskirstytasis \u00a0pelnas (nuostoliai) ataskaitini\u0173 finansini\u0173 met\u0173 pabaigoje, perkeliami \u012f kitus finansinius metus \u2013 \u00a00 Lt ( 0 EUR).<\/p>\n

 <\/p>\n

AB \u201eLinas\u201c direktorius<\/p>\n

Martynas Jasinskas<\/p>\n

Tel. (8 45) 506103<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-11146","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-3\/\" \/>\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 2012 m. gegu\u017e\u0117s 15 d. \u012fvykusio pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai: 1. Atsi\u017evelgta \u012f auditoriaus i\u0161vadas tvirtinant AB \u201eLinas\u201c konsoliduot\u0173 ir Bendrov\u0117s 2011 m. finansini\u0173 ataskait\u0173 rinkin\u012f bei pritariant Bendrov\u0117s 2011 m. konsoliduotam metiniam prane\u0161imui. 2. Patvirtintas 2011 m. AB \u201eLinas\u201c konsoliduot\u0173 ir Bendrov\u0117s metini\u0173 finansini\u0173 ataskait\u0173 rinkinys ir pritarta 2011 m. […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/\" \/>\n<meta property=\"og:site_name\" content=\"linas.lt\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/\",\"url\":\"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/\",\"name\":\"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai - linas.lt\",\"isPartOf\":{\"@id\":\"https:\/\/linas.lt\/en\/#website\"},\"datePublished\":\"2012-05-15T18:16:41+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/linas.lt\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investuotoj\u0173 naujienos\",\"item\":\"https:\/\/linas.lt\/en\/invest-naujienos\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/linas.lt\/en\/#website\",\"url\":\"https:\/\/linas.lt\/en\/\",\"name\":\"linas.lt\",\"description\":\"Viena did\u017eiausi\u0173 lin\u0173 tekstil\u0117s gamintoj\u0173 Lietuvoje ir Baltijos valstyb\u0117se. Gilios tradicijos, ilgamet\u0117 darbo patirtis puosel\u0117jama nuo 1957 m.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/linas.lt\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai - linas.lt","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/","og_locale":"en_US","og_type":"article","og_title":"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai - linas.lt","og_description":"AB \u201eLinas\u201c 2012 m. gegu\u017e\u0117s 15 d. \u012fvykusio pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai: 1. Atsi\u017evelgta \u012f auditoriaus i\u0161vadas tvirtinant AB \u201eLinas\u201c konsoliduot\u0173 ir Bendrov\u0117s 2011 m. finansini\u0173 ataskait\u0173 rinkin\u012f bei pritariant Bendrov\u0117s 2011 m. konsoliduotam metiniam prane\u0161imui. 2. Patvirtintas 2011 m. AB \u201eLinas\u201c konsoliduot\u0173 ir Bendrov\u0117s metini\u0173 finansini\u0173 ataskait\u0173 rinkinys ir pritarta 2011 m. […]","og_url":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/","og_site_name":"linas.lt","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/","url":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/","name":"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai - linas.lt","isPartOf":{"@id":"https:\/\/linas.lt\/en\/#website"},"datePublished":"2012-05-15T18:16:41+00:00","breadcrumb":{"@id":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-3\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/linas.lt\/en\/"},{"@type":"ListItem","position":2,"name":"Investuotoj\u0173 naujienos","item":"https:\/\/linas.lt\/en\/invest-naujienos\/"},{"@type":"ListItem","position":3,"name":"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai"}]},{"@type":"WebSite","@id":"https:\/\/linas.lt\/en\/#website","url":"https:\/\/linas.lt\/en\/","name":"linas.lt","description":"Viena did\u017eiausi\u0173 lin\u0173 tekstil\u0117s gamintoj\u0173 Lietuvoje ir Baltijos valstyb\u0117se. Gilios tradicijos, ilgamet\u0117 darbo patirtis puosel\u0117jama nuo 1957 m.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/linas.lt\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/linas.lt\/en\/wp-json\/wp\/v2\/invest-naujienos\/11146","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/linas.lt\/en\/wp-json\/wp\/v2\/invest-naujienos"}],"about":[{"href":"https:\/\/linas.lt\/en\/wp-json\/wp\/v2\/types\/invest-naujienos"}],"wp:attachment":[{"href":"https:\/\/linas.lt\/en\/wp-json\/wp\/v2\/media?parent=11146"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}