Pramprojektas AB
The drafts of decisions prepared by the Board to the Annual General Meeting of 29-04-2008
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. ---------------------------------------------------------------------- The Companys shareholders will be offerred to approve these drafts of decisions: 1. Companys annual report of year 2008 (see: Annex) Decision on this topic is not taken. 2. Companys auditors opinion (see: Annex). Decision. To approve Auditors opinion on Companys annual accounts of year 2008 and on annual reports conformity with annual account of year 2008. 3. Approval of Companys annual account of year 2008 (see: Annex). Decision. To approve annual account of year 2008 of Pramprojektas AB. 4. Companys profit/loss appropriation of year 2008. Decision. To approve profit/loss 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. Election of an audit company and determination of payment conditions. Decision. 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 17.04.2009 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 ---------------------------------------------------------------------------
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