OREANDA-NEWS. On 13 May 2009 was announced, that the Ordinary General Meeting of the Shareholders of Rytu skirstomieji tinklai, AB adopted the following decisions:

1. To approve 2008 Rytu skirstomieji tinklai, AB Consolidated Annual Report (attached).

2. To approve 2008 consolidated and Rytu skirstomieji tinklai, AB financial statements (attached).

3. To approve the distribution of Rytu skirstomieji tinklai, AB the profit (loss) of 31 December, 2008:

Articles

Amount, Lt

The unappropriated balance of the balance not available for distribution of the previous financial year in the beginning of the accounting financial year

 

Net profit (loss) of the accounting financial year

-80.080.656

The profit of the accounting financial year not recognized as such in the profit (loss) account

169.357.779

The contributions of shareholders to cover the loss of the enterprise

 

Transfers from the reserves

333.518.792

Distributable profit (loss) in total:

422.795.915

Distribution of profit:

 

- The slice of the profit appropriated to the legal reserves

 

- The slice of the profit appropriated to the reserve for purchasing own shares

 

- The slice of the profit appropriated to other reserves

 

- The slice of the profit appropriated to pay out dividends

 

- The slice of the profit appropriated for annual payouts (bonuses), premium pays and other

 

Profit (loss) brought forward from the previous year at the end of the current year is put forward to the next financial year

422.795.915

4. To elect audit company „PricewaterhouseCoopers”, UAB for the audit of financial statements for the year 2009 of Rytu skirstomieji tinklai, AB (including consolidated financial statements) and to approve remuneration conditions in amount not bigger 80 000 Lt  (VAT excluded).