{"id":695,"date":"2016-04-11T03:51:54","date_gmt":"2016-04-11T05:51:54","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=695"},"modified":"2016-04-11T03:51:54","modified_gmt":"2016-04-11T05:51:54","slug":"ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders\/","title":{"rendered":"AB \u201cLinas\u201d Draft Resolutions of the Annual General Meeting of Shareholders"},"content":{"rendered":"
AB \u201cLinas\u201d<\/strong><\/h6>\n
Draft Resolutions of the Annual General Meeting of Shareholders<\/strong><\/h6>\n
April 8, Friday<\/h6>\n

 <\/p>\n

Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Annual General Meeting of Shareholders to be held on 29 April 2016:<\/p>\n

    \n
  1. Audit conclusion regarding the consolidated and Company\u2019s Annual Financial Accountability and Annual Report of year 2015.<\/em><\/strong><\/li>\n<\/ol>\n

    Project of resolution: to pay attention to the auditor\u2019s conclusions confirming AB \u201cLinas\u201d consolidated and Company\u2019s financial accountability of year 2014 and to agree to the consolidated annual report of the company of year 2015.<\/p>\n

      \n
    1. Confirmation of consolidated and company\u2019s annual financial accountability of year 2015 and presentation of consolidated annual report. <\/em><\/strong><\/li>\n<\/ol>\n

      Project of resolution: to confirm AB \u201cLinas\u201d consolidated and company\u2019s annual financial accountability and to agree to consolidated annual report of year 2015.<\/p>\n

        \n
      1. Company\u2019s profit (loss) allocation of year 2015. <\/em><\/strong><\/li>\n<\/ol>\n

        Project of resolution: to confirm AB \u201cLinas\u201d profit (loss) allocation:<\/p>\n

        1) retained loss of the previous financial year at the end of the accounting year \u2013 1.123.863 EUR<\/u>;<\/p>\n

        2) net profit of the accounting year\u00a0 501.625 EUR<\/u>;<\/p>\n

        3) profit (loss) of the accounting financial year unrecognized in the statement of comprehensive income – 0 EUR<\/u>;<\/p>\n

        4) transfers from mandatory reserve\u00a0 0 EUR<\/u>;<\/p>\n

        5) transfers from reserve for business projects 0 EUR<\/u>;<\/p>\n

        6) transfers from reserve for the support 0 EUR<\/u>;<\/p>\n

        7) transfers from profit for dividend paying \u00a00 EUR<\/u>;<\/p>\n

        8) shareholders contributions to cover company\u2019s looses 0 EUR<\/u>;<\/p>\n

        9) allocated loss totally 622.238 EUR<\/u>;<\/p>\n

        10) share of profit set for the mandatory reserve 0 EUR<\/u>;<\/p>\n

        11) share of profit set for the reserve for purchase of own shares\u00a0 0 EUR<\/u>;<\/p>\n

        12) share of profit set to other reserves 0 EUR<\/u>;<\/p>\n

        13) share of profit set for dividend paying\u00a0 0 EUR<\/u>;<\/p>\n

        14) share of profit set for annual allowances (bonuses) for the members of the board, for the employees premiums and other purposes 0 EUR<\/u>;<\/p>\n

        15) retained loss at the end of the financial year transferred to the next financial year 622.238 EUR<\/u>.<\/p>\n

         <\/p>\n

        AB \u201cLinas\u201d director<\/p>\n

        Ram\u016bnas Len\u010diauskas<\/p>\n

        Tel.: +370 45 506100<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-695","invest-naujienos","type-invest-naujienos","status-publish","hentry"],"acf":[],"yoast_head":"\nAB \u201cLinas\u201d Draft Resolutions of the Annual General Meeting of Shareholders - 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\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AB \u201cLinas\u201d Draft Resolutions of the Annual General Meeting of Shareholders - linas.lt\" \/>\n<meta property=\"og:description\" content=\"AB \u201cLinas\u201d Draft Resolutions of the Annual General Meeting of Shareholders April 8, Friday   Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Annual General Meeting of Shareholders to be held on 29 April 2016: Audit conclusion regarding the consolidated and Company\u2019s Annual Financial Accountability and Annual Report of year 2015. 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