PC “Lithuanian shipping company” the resolutions of the repeated general meeting of the shareholders on 27th April, 2012

Lietuvos Juru Laivininkyste AB 

30.04.2012 13:10
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Klaipeda, Lithuania, 2012-04-30 13:10 CEST (GLOBE NEWSWIRE) -- 





  -- The Annual report of the PC 'Lithuanian shipping company' for the year 2011
     is heard.
  -- Independent Auditor's resolution is heard.
  -- The company financial statements as of 31 December 2011 are approved. In
     accordance with the financial statements the company assets on December 31,
     2011 - 213.854 thousands LTL (61. 936 thousands EUR), authorized capital -
     200 901 thousands LTL  (58 185 thousands EUR), own capital - 135.440
     thousands LTL  (39. 226 thousands EUR), net loss of the financial year -
     27.610 thousands LTL (-7.996 thousands EUR).
  -- It has been resolved to approve the profit (loss) distribution:



No.                                                              Profit (loss)  
                                                                 distribution   
                                                                   LTL (EUR)    
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   1.  Profit (loss) brought forward at the beginning of the     -37.850.839    
        reporting financial year                                 (10.962.361)   
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   2.  Net profit of the reporting financial year             -27.610.041(-7.996
                                                                     .421)      
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   3.  Profit to be appropriated of the end of reporting         -65.460.880    
        financial year                                           (-18.958.781)  
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   4.  Transfers from reserve's                                        0        
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   5.  Profit to be appropriated in total                              0        
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   6.  Profit to be appropriated                                                
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       Profit appropriated to next reserves:                                    
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  6.1  To legal                                                        0        
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  6.2  To for premium pay to the employees                             0        
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  6.3  To social-cultural needs                                        0        
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  6.4  To other reserves:                                                       
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6.4.1  To investments                                                  0        
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  6.5  To dividend payment                                             0        
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  6.6  Unappropriate profit brought forward to the next year     -65.460.880    
                                                                 (-18.958.781)  
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5.To recall and elect members of the  PC 'Lithuanian shipping company'
Supervisory Board: 

5.1. To recall Kazimieras Gimbutis as members of the  PC ' Lithuanian shipping
company '  Supervisory Boards . 

 5.2.  To recall Helena Ragoza  as members of the  PC ' Lithuanian shipping
company '  Supervisory Boards . 

 5.3. To elect Gytis Kaminskas as members of the  PC ' Lithuanian shipping
company '  Supervisory Boards . 

 5.4. To elect Laimute Stasytiene Tinglum as members of the  PC ' Lithuanian
shipping company '  Supervisory Boards . 









Arvydas  Stropus

Chief accountant

Ph.: (+370 46)  393 126
News Source: NASDAQ OMX



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Language:     English
Company:      Lietuvos Juru Laivininkyste AB
              
               
              Lithuania
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LT0000125999
WKN:          
 
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