{"id":735,"date":"2016-05-16T07:48:07","date_gmt":"2016-05-16T09:48:07","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=735"},"modified":"2016-05-16T07:48:07","modified_gmt":"2016-05-16T09:48:07","slug":"resolutions-of-repeated-annual-general-meeting-of-shareholders","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-repeated-annual-general-meeting-of-shareholders\/","title":{"rendered":"Resolutions of Repeated Annual General Meeting of Shareholders"},"content":{"rendered":"

Linas, AB<\/strong><\/p>\n

\u00a0Resolutions of Repeated Annual <\/strong>General <\/strong>Meeting of <\/strong>Shareholders<\/strong><\/p>\n

May 16, Monday<\/p>\n

Resolutions of AB \u201cLinas\u201d Repeated Annual General Meeting of Shareholders dated May 16, 2016:<\/p>\n

 <\/p>\n

    \n
  1. Attention is paid to the auditor\u2019s conclusions confirming AB \u201cLinas\u201d consolidated and Company\u2019s financial reports set of year 2015 and to agree to Company\u2019s consolidated annual report of year 2015.<\/li>\n<\/ol>\n
      \n
    1. AB \u201cLinas\u201d consolidated and Company\u2019s annual financial reports set is confirmed and it was agreed to consolidated annual report of year 2015.<\/li>\n<\/ol>\n
        \n
      1. AB \u201cLinas\u201d profit (losses) allocation of year 2015 is confirmed:<\/li>\n<\/ol>\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 – 501.625 EUR<\/u>;<\/p>\n

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

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

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

        6) transfers from reserve for the support \u00a0– 0 Lt (0 EUR)<\/u>;<\/p>\n

        7) transfers from profit for dividend paying\u00a0 – 0 EUR<\/u>;<\/p>\n

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

        9) allocated losses 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 losses at the end of the financial year transferred to the next financial year – 622.238 EUR<\/u>.<\/p>\n

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

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

        Tel.: +370 45 506100<\/p>\n

         <\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-735","invest-naujienos","type-invest-naujienos","status-publish","hentry"],"acf":[],"yoast_head":"\nResolutions of Repeated 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\/resolutions-of-repeated-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=\"Resolutions of Repeated Annual General Meeting of Shareholders - linas.lt\" \/>\n<meta property=\"og:description\" content=\"Linas, AB \u00a0Resolutions of Repeated Annual General Meeting of Shareholders May 16, Monday Resolutions of AB \u201cLinas\u201d Repeated Annual General Meeting of Shareholders dated May 16, 2016:   Attention is paid to the auditor\u2019s conclusions confirming AB \u201cLinas\u201d consolidated and Company\u2019s financial reports set of year 2015 and to agree to Company\u2019s consolidated annual report […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-repeated-annual-general-meeting-of-shareholders\/\" \/>\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\/resolutions-of-repeated-annual-general-meeting-of-shareholders\/\",\"url\":\"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-repeated-annual-general-meeting-of-shareholders\/\",\"name\":\"Resolutions of Repeated Annual General Meeting of Shareholders - linas.lt\",\"isPartOf\":{\"@id\":\"https:\/\/linas.lt\/en\/#website\"},\"datePublished\":\"2016-05-16T09:48:07+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-repeated-annual-general-meeting-of-shareholders\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-repeated-annual-general-meeting-of-shareholders\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-repeated-annual-general-meeting-of-shareholders\/#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\":\"Resolutions of Repeated Annual General Meeting of Shareholders\"}]},{\"@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. 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