Pramprojektas AB
The drafts of decisions prepared by the board to the annual general meeting of 2010-04-15
Pramprojektas AB / 24.03.2010 17:12 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The Company's shareholders will be offered to approve these drafts of decisions: 1. DEBATE: Pramprojektas AB annual report of year 2009. 1. DECISION: Heard the annual report about the activity of the company in the year 2009. The resolution on this issue is not adopted (see: Annex). 2. DEBATE: Auditorių biuras UAB auditor's opinion regarding Pramprojektas AB. 2. DECISION: The resolution on this issue is to approve Auditor's opinion on Company's annual account's of year 2009 and on annual report's conformity with annual account of year 2009 (see: Annex). 3. DEBATE: Approval of the annual account of year 2009 of Pramprojektas AB. 3. DECISION: The resolution on this issue is to approve annual account of year 2009 of Pramprojektas AB (see: Annex). 4. DEBATE: Pramprojektas AB profit/loss appropriation of year 2009. 4. DECISION: The resolution on this issue is to approve profit/loss of the year 2009 of Pramprojektas AB as follows: 4.1. The unappropriated profit/loss of the preceding year at the end of the accounting financial year - LTL 6 529 007 (EUR 1 890 931); 4.2. The net profit/loss of the financial year - LTL 53 156 (EUR 15 395); 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 200 000(EUR 57 924); 4.5. The shareholders contributions to cover the losses of the company - 0; 4.6. Profit/loss to be appropriated, in total - LTL 6 782 163 (EUR 1 964 250); 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 50 000 (EUR 14 481); 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 inappropriate profit/loss at the end of the financial year relocated to the next financial year - LTL 6 732 163 (EUR 1 949 769). 5. DEBATE: Election of the Supervisory Board. 5. DECISION: Following persons are elected to the Supervisory Board: Leonas Rimantas Butkus, Audronė Vaičiulytė, Asta Martinaitytė. 6. DEBATE: Removal of the companies shares from NASDAQ OMX Vilnius AB Stock Exchange Secondary List. 6. DECISION: The resolution on this issue is to remove the companies shares from NASDAQ OMX Vilnius AB Stock Exchange Secondary List. 7. DEBATE: Suspension of the public offer of shares. 7. DECISION: The resolution on this issue is to suspend public offer of shares. 8. DEBATE: Approval of the person who will announce mandatory tender offer. 8. DECISION: The resolution on this issue is to approve Mrs. ANGELĖ DEMENTAVIČIŪTĖ, as the person who will announce mandatory tender offer. 9. DEBATE: Election of an audit company and determination of payment conditions. 9. DECISION: The resolution on this issue is to elect the audit company Auditoriu biuras UAB and to pay for audit reports of year 2010 remuneration in amount of 15,000.00 LTL and VAT. The Board of Pramprojektas AB News Source: NASDAQ OMX 24.03.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: 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