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26.04.2018 15:00:00
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Resolutions of the General Meeting of Shareholders of AB Kauno Energija
The General Meeting of Shareholders of AB Kauno energija has been held on 26 April 2018. 7 shareholders owning a 42,095,025 ordinary registered shares of the Company that amounts to 98.35 % of the votes, took part in it. The following resolutions were taken at the General Meeting of Shareholders:
1. Approval of Consolidated and Company‘s financial statements of the year 2017, 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.
The resolution – to approve the Audited AB Kauno Energija Consolidated and Company‘s Financial Statements of the year 2017, prepared according to the International financial reporting standards accredited to use in European Union (enclosed).
2. Allocation of AB Kauno Energija profit (loss) of the year 2017.
The resolution – to allocate AB Kauno Energija profit (loss) of the year 2017 according to the profit (loss) allocation project provided to the main Shareholder of AB Kauno Energija - Kaunas city municipality.
| No. | Items | Sum, Eur | |
| 1. | Profit (loss) of the previous financial year brought forward at the end of the reporting year | 5,135,163 | |
| 2. | Net profit (loss) of the reporting financial year | 6,046,268 | |
| 3. | Profit (loss) not recognised in the comprehensive income statement | 0 | |
| 4. | Transfers from reserves | 100,000 | |
| 4.1. | Transfers from other reserves | 100,000 | |
| 5. | Shareholders' contributions for covering the losses | 0 | |
| 6. | Total profit (loss) to be allocated | 11,281,431 | |
| 7. | Profit to be allocated to legal reserve | 3,168,963 | |
| 8. | Profit to be allocated to reserves for investment into own shares | 0 | |
| 9. | Profit to be allocated to other reserves: | 100,000 | |
| 9.1. | for sponsorship | 100,000 | |
| 10. | Profit to be allocated for dividends (0.078 Eur/share) | 3,338,567 | |
| 11. | Profit to be allocated for annual disbursements (tantiemes) for the members of the Supervisory Board, Management Board, bonuses for employees and other purposes | 500,000 | |
| 11.1. | Profit to be allocated for bonuses for employees | 500,000 | |
| 12. | Profit (loss) at the end of the reporting financial year brought forward to the next financial year | 4,173,901 |
Loreta Miliauskiene, Head of the Economics Department, tel. +370 37 305 855
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