Kauno Energija
Resolutions of the General Meeting of Shareholders of AB Kauno Energija
DGAP-News: Kauno Energija AB / 29.04.2014 / 16:17 --------------------------------------------------------------------- The following resolutions on the issues of agenda were taken at the General Meeting of shareholders of AB Kauno Energija, held on 29 May 2014: 1. Approval of Consolidated and Company's financial statements of the year 2013, prepared according to the International financial reporting standards accredited to use in European Union, presented along with consolidated Annual Report and Conclusion of independent auditor. Resolution.To approve the audited Consolidated and Company's financial statements of the year 2013, prepared according to the International financial reporting standards accredited to use in European Union. 2. Appropriation of the Company's profit (loss) of the year 2013. Resolution.To appropriate AB Kauno Energija profit (loss) of the year 2013 according to the profit (loss) appropriation project, presented to the General Meeting of Shareholders by Kaunas City Municipality (attached). Items Amount Amount LTL EUR -------------------------------------------------------------------------------- 1. Profit (loss) of the previous financial year brought 694,78 201,225 forward at the end of the reporting year 8 -------------------------------------------------------------------------------- 2. Net profit (loss) of the reporting financial year 1,857, 537,908 290 -------------------------------------------------------------------------------- 3. Profit (loss) of the reporting financial year not 0 0 recognized in the Profit (loss) Statement -------------------------------------------------------------------------------- 4. Transfers from reserves 250,00 72,405 0 -------------------------------------------------------------------------------- 5. Shareholders' contributions for covering the losses 0 0 (if full or partial losses are decided to be covered by shareholders) -------------------------------------------------------------------------------- 6. Total profit (loss) to be appropriated 2,802, 811,538 078 -------------------------------------------------------------------------------- 7. Profit to be appropriated to legal reserve 342,86 99,301 5 -------------------------------------------------------------------------------- 8. Profit to be appropriated to reserves for investment 0 0 into own shares -------------------------------------------------------------------------------- 9. Profit to be appropriated to other reserves: 1,798, 520,980 839 -------------------------------------------------------------------------------- 9.1 For the maintenance of heat units 232,62 67,373 6 -------------------------------------------------------------------------------- 9.2 For extension and / or equipment of communications in 566,21 163,987 Varnių str. and Raudondvario 7th track, in Kaunas 3 which would be transferred to Kaunas City Municipality as a support. -------------------------------------------------------------------------------- 9.3 For support according to the resolution of the 1,000, 289,620 Company's General Meeting of Shareholders, held on 6 000 January 2014 -------------------------------------------------------------------------------- 10. Profit to be appropriated to dividends (LTL 0,01 (EUR 428,02 123,963 0.0028962) per share) 1 -------------------------------------------------------------------------------- 11. Profit to be appropriated for annual disbursements 232,35 67,294 (tantiems) for the members of the Management Board, 3 bonuses for employees and other purposes. -------------------------------------------------------------------------------- 11.1. For annual disbursements (tantiems) 82,353 23,851 -------------------------------------------------------------- ---------- 11.2. For support 150,00 44,443 0 -------------------------------------------------------------------------------- 12. Profit (loss) at the end of the reporting financial 0 0 year brought forward to the next financial year -------------------------------------------------------------------------------- 3. Regarding recall of the member of Supervisory Board of AB Kauno Energija. Resolution. To recall Artūras Tepelys from the Supervisory Board of AB Kauno Energija. 4. Regarding election of the member of Supervisory Board of AB Kauno Energija. Resolution. To elect Ričardas Juška as the member of the Supervisory Board of AB Kauno Energija. Jovita Sereikienė, Head of Asset Management Department, +370 37 305 664 News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 29.04.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Kauno Energija AB Lithuania ISIN: LT0000123010 End of News DGAP News-Service --------------------------------------------------------------------- 265468 29.04.2014
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