{"id":11161,"date":"2013-05-16T16:33:57","date_gmt":"2013-05-16T18:33:57","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=324"},"modified":"2013-05-16T16:33:57","modified_gmt":"2013-05-16T18:33:57","slug":"pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-4","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-4\/","title":{"rendered":"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai"},"content":{"rendered":"

AB \u201eLinas\u201c 2013 m. gegu\u017e\u0117s 16 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 2012 m. finansini\u0173 ataskait\u0173 rinkin\u012f bei pritariant Bendrov\u0117s 2012 m. konsoliduotam metiniam prane\u0161imui.<\/p>\n

2. Patvirtintas 2012 m. AB \u201eLinas\u201c konsoliduot\u0173 ir Bendrov\u0117s metini\u0173 finansini\u0173 ataskait\u0173 rinkinys ir pritarta 2012 m. konsoliduotam metiniam prane\u0161imui.<\/p>\n

3. Patvirtintas 2012 m. AB \u201eLinas\u201c pelno (nuostoli\u0173) paskirstymas:<\/p>\n

1) ankstesni\u0173 finansini\u0173 met\u0173 nepaskirstytasis pelnas (nuostoliai) ataskaitini\u0173 finansini\u0173 met\u0173 pabaigoje – 0 Lt (0 EUR);<\/p>\n

2) grynasis ataskaitini\u0173 finansini\u0173 met\u0173 pelnas 2.421.359 Lt ( 701.274 EUR);<\/p>\n

3) bendr\u0173j\u0173 pajam\u0173 ataskaitoje nepripa\u017eintas ataskaitini\u0173 finansini\u0173 met\u0173 pelnas 0 Lt ( 0 EUR);<\/p>\n

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

9) paskirstytinas pelnas i\u0161 viso 2.421.359 Lt (701.274 EUR);<\/p>\n

10) pelno dalis, paskirta \u012f privalom\u0105j\u012f rezerv\u0105 2.192.812 Lt ( 635.082 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 pelnas ataskaitini\u0173 finansini\u0173 met\u0173 pabaigoje, perkeliami \u012f kitus finansinius metus \u2013 228.547 Lt ( 66.192 EUR).<\/p>\n

4. Bendrov\u0117s Audito komiteto nariais i\u0161rinktos Vilma Polikevi\u010dien\u0117 ir Svetlana Grekova.<\/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-11161","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-4\/\" \/>\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 2013 m. gegu\u017e\u0117s 16 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 2012 m. finansini\u0173 ataskait\u0173 rinkin\u012f bei pritariant Bendrov\u0117s 2012 m. konsoliduotam metiniam prane\u0161imui. 2. Patvirtintas 2012 m. AB \u201eLinas\u201c konsoliduot\u0173 ir Bendrov\u0117s metini\u0173 finansini\u0173 ataskait\u0173 rinkinys ir pritarta 2012 m. 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