{"id":11173,"date":"2014-05-19T17:01:34","date_gmt":"2014-05-19T19:01:34","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=359"},"modified":"2014-05-19T17:01:34","modified_gmt":"2014-05-19T19:01:34","slug":"pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-5","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-5\/","title":{"rendered":"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai"},"content":{"rendered":"

AB \u201eLinas\u201c 2014 m. gegu\u017e\u0117s 19 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 2013 m. finansini\u0173 ataskait\u0173 rinkin\u012f bei pritariant Bendrov\u0117s 2013 m. konsoliduotam metiniam prane\u0161imui.<\/p>\n

2. Patvirtintas 2013 m. AB \u201eLinas\u201c konsoliduot\u0173 ir Bendrov\u0117s metini\u0173 finansini\u0173 ataskait\u0173 rinkinys ir pritarta 2013 m. konsoliduotam metiniam prane\u0161imui.<\/p>\n

3. Patvirtintas 2013 m. AB \u201eLinas\u201c pelno (nuostoli\u0173) paskirstymas:<\/p>\n

1) ankstesni\u0173 finansini\u0173 met\u0173 nepaskirstytasis pelnas ataskaitini\u0173 finansini\u0173 met\u0173 pabaigoje \u2013 228.547 Lt (66.192 EUR);<\/p>\n

2) grynieji ataskaitini\u0173 finansini\u0173 met\u0173 nuostoliai 2.978.280 Lt ( 862.570 EUR);<\/p>\n

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

4) pervedimai i\u0161 privalomojo rezervo 2.403.899 Lt (696.217 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) paskirstytini nuostoliai i\u0161 viso 345.834 Lt (100.160 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 345.834 ( 100.160 EUR).<\/p>\n

 <\/p>\n

4. AB \u201eLinas\u201c audito \u012fmone 2014-2016 metams i\u0161rinkta UAB Primus auditus\u201c.<\/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-11173","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-5\/\" \/>\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 2014 m. gegu\u017e\u0117s 19 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 2013 m. finansini\u0173 ataskait\u0173 rinkin\u012f bei pritariant Bendrov\u0117s 2013 m. konsoliduotam metiniam prane\u0161imui. 2. Patvirtintas 2013 m. AB \u201eLinas\u201c konsoliduot\u0173 ir Bendrov\u0117s metini\u0173 finansini\u0173 ataskait\u0173 rinkinys ir pritarta 2013 m. […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-5\/\" \/>\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-5\/\",\"url\":\"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-5\/\",\"name\":\"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai - linas.lt\",\"isPartOf\":{\"@id\":\"https:\/\/linas.lt\/en\/#website\"},\"datePublished\":\"2014-05-19T19:01:34+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-5\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-5\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-5\/#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-5\/","og_locale":"en_US","og_type":"article","og_title":"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai - linas.lt","og_description":"AB \u201eLinas\u201c 2014 m. gegu\u017e\u0117s 19 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 2013 m. finansini\u0173 ataskait\u0173 rinkin\u012f bei pritariant Bendrov\u0117s 2013 m. konsoliduotam metiniam prane\u0161imui. 2. Patvirtintas 2013 m. AB \u201eLinas\u201c konsoliduot\u0173 ir Bendrov\u0117s metini\u0173 finansini\u0173 ataskait\u0173 rinkinys ir pritarta 2013 m. […]","og_url":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-5\/","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-5\/","url":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-5\/","name":"Pakartotinio eilinio visuotinio akcinink\u0173 susirinkimo sprendimai - linas.lt","isPartOf":{"@id":"https:\/\/linas.lt\/en\/#website"},"datePublished":"2014-05-19T19:01:34+00:00","breadcrumb":{"@id":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-5\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-5\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/linas.lt\/en\/invest-naujienos\/pakartotinio-eilinio-visuotinio-akcininku-susirinkimo-sprendimai-5\/#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\/11173","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=11173"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}