Lietuvos Juru Laivininkyste
Resolutions of the General Meeting of shareholders of PC ‘ Lithuanian shipping company ‘ of 17 April 2015
DGAP-News: Lietuvos Juru Laivininkyste 2015-04-17 / 14:25 --------------------------------------------------------------------- Klaipeda , Lithuania, 2015-04-17 14:25 CEST (GLOBE NEWSWIRE) -- 1. The Annual report of the PC 'Lithuanian shipping company' for the year 2014 is heard. 2.The report of independent Auditor is heard. 3.The financial statements the year 2014 of PC 'Lithuanian shipping company' are approved. According to the financial statements the company's assets on 31st December 2014 - 131.180 thousands LTL (37.992 thousands EUR), own capital - 60.020 thousands LTL (17383 thousands EUR), net loss of the financial year -21.800 thousands LTL (- 6314 thousands EUR). 4.It has been resolved to approve the profit (loss) distribution of PC 'Lithuanian shipping company': No. Profit (loss) distribution LTL (EUR) -------------------------------------------------------------------------------- 1. Retained profit (losses) of the previous financial - 1.046.676,79 year at the end of the accounting year (-303.138,55) -------------------------------------------------------------------------------- Net profit of the reporting financial year -------------------------------------------------------------------------------- 2. Profit to be appropriated of the end of reporting -21.800.719,44 financial year (-6.313.924,77) -------------------------------------------------------------------------------- 3. Transfers from reserve's -22.847.396,23 (-6.617.063,32) -------------------------------------------------------------------------------- 4. Profit to be appropriated in total 0 -------------------------------------------------------------------------------- 5. Profit to be appropriated 0 -------------------------------------------------------------------------------- 6. Profit appropriated to next reserves: -------------------------------------------------------------------------------- Statutory -------------------------------------------------------------------------------- 6.1 Premiums to be paid to the employees 0 -------------------------------------------------------------------------------- 6.2 Social-cultural needs 0 -------------------------------------------------------------------------------- 6.3 To other reserves: 0 -------------------------------------------------------------------------------- 6.4 Investments -------------------------------------------------------------------------------- 6.4.1 Dividend payment 0 -------------------------------------------------------------------------------- 6.4.2. Retained profit brought forward to the next year 0 -------------------------------------------------------------------------------- 6.6 Retained profit (losses) of the previous financial -22.847.396,23 year at the end of the accounting year (-6.617.093,32) -------------------------------------------------------------------------------- Arvydas Stropus Chief Accountant (370 46) 393126 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-17 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP 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: Lietuvos Juru Laivininkyste Lithuania ISIN: LT0000125999 End of News DGAP News-Service --------------------------------------------------------------------- 345593 2015-04-17
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