Resolutions of Annual General Meeting of Shareholders

Panevezio Statybos Trestas AB 

26.04.2012 12:04
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The following resolutions were adopted at the Annual General Meeting of
Shareholders of Panevėžio statybos trestas, AB taken place on 26 April 2011: 

  1. The conclusions of the audit regarding the financial statement and annual
     report of the Company for the year 2011.

Information heard.

  1. The annual report of the Company for the year 2011.

Information heard.

  1. Approval of a set of financial statements of the Company for the year 2011.

To approve the consolidated statement and a set of individual financial
statements of Panevėžio statybos trestas, AB for the year 2011. 

  1. The distribution of profit (loss) of the Company for the year 2011.

To approve the following distribution of profit (loss) of Panevėžio statybos
trestas AB for the year 2011: 

  1. Undistributed profit (loss) of the previous financial year at the end of
     the accounting financial year - 105,483,449 Lt (30,550,118 EUR);
  2. Dividends paid -  -1,144,500 Lt (-331,470 EUR);
  3. Net profit (loss) of the accounting financial year - 1,595,942 Lt (462,217
     EUR);
  4. Profit (loss) of the accounting financial year unrecognized in profit
     (loss) statement 595,998 Lt (172,613 EUR);
  5. Transfers from reserves - 0 Lt (0 EUR);
  6. Contributions of shareholders to cover the loss of the Company (in case of
     the shareholder decision to cover all or a part of loss) - 0  Lt (0 EUR);
  7. Profit (loss) available for distribution totalling 106,530,889 Lt
     (30,853,478 EUR);
  8. a part of profit to the required reserve - 0 Lt (0 EUR);
  9. a part of profit to the reserve for the acquisition of own shares - 0 Lt (0
     EUR);
 10. a part of profit to other reserves - 0 Lt (0 EUR);
 11. a part of profit for dividend paying - 0 Lt (0 EUR)
 12. a part of profit for annuity (bonuses for the members of the Board and
     Supervisory Board, premium pays for employees and other purposes - 0 Lt (0
     EUR);
 13. The undistributed profit (loss) at the end of the accounting financial year
     transferred to the next financial year - 106,530,889 Lt (30,853,478 EUR).

  1. Election of members for the audit committee.

To elect the following members to the audit committee:

Irena Kriaučiūnienė (as an independent member)

Roma Morozovienė

Regina Sukarevičienė





Dalius Gesevičius

Managing Director

Phone: (+370 45) 505 503
News Source: NASDAQ OMX



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Language:     English
Company:      Panevezio Statybos Trestas AB
              
               
              Lithuania
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LT0000101446
WKN:          
 
End of Announcement                             DGAP News-Service
 
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