OREANDA-NEWS. April 13, 2010. The Ordinary General Shareholders Meeting of City Service AB, code 123905633, address Konstitucijos av. 7, Vilnius, is convened by initiative and the decision of the Board.

The Date of the Meeting - the 30th of April, 2010, Friday. Time - 9.00 a.m., place - Lvovo str. 25 (11 floor), Vilnius, Lithuania. Registration starts at 8.30 a.m.

The Board confirmed the following agenda for the Ordinary General Meeting of Shareholders:

1. Presentation of the consolidated annual report of the Company for the year 2009.
2. Presentation of the auditor's report of the Company.
3. Approval of the Company's consolidated annual set of financial statements of the year 2009.
4. Distribution of profit (loss) of the year 2009.

City Service Group's consolidated net profit for the period after audit mounted up to LTL 15.3 million (EUR 4.4 million), compared with LTL 14.1 million (EUR 4.1 million) preliminary net profit for the year 2009. Detailed audited results of the Group shall be presented on 12 April, 2010 (Monday). 

Company‘s Board proposes to the Ordinary General Shareholders Meeting to pay dividends in the amount of LTL 2,686,850 (EUR 778,165), one share should receive LTL 0.085 (EUR 0.0246) dividend.