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27.04.2018 15:05:00
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Decisions taken at the ordinary general meeting of the shareholders, held on 27 April 2018
The following decisions were taken at the Ordinary General Meeting of Shareholders of Vilkyskiu pienine AB which was held on the 27 April 2018:
Item 1 of the Agenda: Approval of Company's consolidated annual report for the year 2017.
Resolution: The consolidated annual report of the Company for the year 2017 has been approved.
Item 2 of the Agenda: Auditor‘s Report regarding the Company’s consolidated and separated financial Statements for 2017.
Heard.
Item 3 of the Agenda: Approval of Company's separated and consolidated financial statement for the year 2017.
Resolution: Company's separated and consolidated financial statements for the year 2017 has been approved.
Item 4 of the Agenda: Profit appropriation for the year 2017.
Resolution: The non-appropriated profit (loss) appropriation as follows under IAS was approved:
| thousand EUR | |
| 1) Non-appropriated profit (loss) at the end of the year 2016 | 16,822 |
| 2) Approved by shareholders dividends of the year 2016 | (1,433) |
| 3) Transfers from other reserves | 136 |
| 4) Non-appropriated profit (loss) at the beginning of the current financial year after dividends payout and transfer to reserves | 15,525 |
| 5) Net profit (loss) of the reporting period | 6,202 |
| 6) Net profit to be appropriated at the end of the current financial year | 21,727 |
| 7) Transfers from reserves | 2,508 |
| 8) Total profit (loss) to be appropriated: | 24,235 |
| - |
| - |
| (1,672) |
| - |
| 9) Non-appropriated profit (loss) at the end of the current financial year carried forward to next financial year | 22,563 |
*it will be allocated 0.14 eur per ordinary registered share. In total to the dividends payout Eur 1,672,020 eur.
Item 5 of the Agenda: Regarding the unused reserve for purchasing of own shares.
Resolution: The decision to revoke the unused reserve for the purchase of own shares was approved.
Item 6 of the Agenda: Election of the Company’s Board members for 4 year term.
Resolution: Gintaras Bertašius, Sigitas Trijonis, Rimantas Jancevicius, Vilija Milaševiciute, Andrej Cyba and Linas Strelis were elected as members of the Company’s Board for the four year term.
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Vilija Milaseviciute
Economics and Finance director
Phone +370 441 55102
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