Pramprojektas AB
Resolutions of the annual general meeting of Pramprojektas AB that was held on 29.04.2009.
Pramprojektas AB / Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- It is resolved in the annual general meeting of Pramprojektas AB of 29.04.2009: 1. The Companys annual report of year 2008 (see: Annex) is debriefed. 2. To approve the auditors opinion on Companys annual account of year 2008 and on annual reports conformity with the annual account of year 2008. 3. To approve the annual account of year 2008 of Pramprojektas AB. 4. To approve profit/loss appropriation of the year 2008 of Pramprojektas AB: 4.1. the unappropriated profit/loss of the preceding year at the end of the accounting financial year - LTL 2 471 204 (EUR 715 710); 4.2. the net profit/loss of the financial year - LTL 257 802 (EUR 74 665); 4.3. the profit/loss of the accounting financial year not recognised in the profit/loss account - 0 ; 4.4. the transfers from the reserves - LTL 4 000 000 (EUR 1 158 480); 4.5. the shareholders contributions to cover the losses of the company - 0; 4.6. Profit/loss to be appropriated, in total - LTL 6 729 006 (EUR 1 948 855); 4.7. the share of profit allocated to the legal reserve - 0; 4.8. the share of profit of a public limited liability company allocated to the reserve for acquiring own shares - 0; 4.9. the share of profit allocated to other reserves - LTL 200 000 (EUR 57 924); 4.10. the share of profit for the payment of dividends - 0; 4.11. the share of profit for the payment of annual bonuses to Board and Supervisory Board members, payment of incentives to workers and other allocations - 0; 4.12. the unappropriated profit/loss at the end of the financial year - LTL 6 529 006 (EUR 1 890 931). 5. To elect the audit company Auditoriu biuras UAB and to pay for audit reports of year 2009 remuneration in amount of 25 000 LTL and VAT. Audrone Vaiciulyte Specialist of securities +370 37 404151 News Source: NASDAQ OMX 30.04.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Pramprojektas AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000103210 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
Latest News
Latest Reports
No Reports found
Upcoming Events
No Events found
Webcasts
No Webcasts found