Snaige AB

Pre-Annual General Meeting Information • Apr 19, 2018

2018 m. balandžio 30 d. šaukiamo eilinio visuotinio AB "Snaigė" akcininkų susirinkimo sūlomi sprendimų projektai darbotvarkės klausimais		Proposed draft resolutions under the issues of the agenda of the General Meeting of shareholders of Snaigė AB to be held on 30 April 2018
1 darbotvarkės klausimas: AB "Snaigė" konsoliduotas metinis pranešimas apie bendrovės veiklą 2017 metais ir jame esanti informacija apie bendrovės veiklos strategiją ir jos įgyvendinimą. SPRENDIMAS: Išklausyti AB "Snaigė" konsoliduotą metinį pranešimą apie bendrovės veiklą 2017 metais ir jame esančią informaciją apie bendrovės veiklos strategiją ir jos įgyvendinimą.		1. Agenda question: Consolidated annual report of "Snaigė" AB on the company's activity for 2017 with information about the Company strategy and its implementation. THE DECISION: Taken for information the consolidated annual report of "Snaigė" AB on the company's activity for 2017 with information about the Company strategy and its implementation.
2 darbotvarkės klausimas: Auditoriaus išvada apie 2017 m. bendrovės finansines ataskaitas. SPRENDIMAS: Išklausyti auditoriaus išvadą apie 2017 m. bendrovės finansines ataskaitas.		2. Agenda question: Auditor's conclusion on the company's financial statements for 2017. THE DECISION: Taken for information with the auditor's conclusion on the company's financial statements for 2017.
3 darbotvarkės klausimas: 2017 m. bendrovės metinių finansinių ataskaitų rinkinio tvirtinimas. SPRENDIMAS: Patvirtinti 2017 m. bendrovės metinių finansinių ataskaitų rinkinį.		3. Agenda question: Approval of the set of financial statements of the company for 2017. THE DECISION: To approve the set of financial statements of the company for 2017.
4 darbotvarkės klausimas: AB "Snaigė" 2017 m. pelno (nuostolių) paskirstymo tvirtinimas. SPRENDIMAS: Patvirtinti AB "Snaigė" 2017 m. pelno (nuostolio) paskirstymą:		4. Agenda question: Approval of distribution of profit (loss) of "Snaigė" AB for 2017. THE DECISION: To approve the distribution of profit (loss) of "Snaigė" AB for 2017:
Straipsniai	EUR	Article	EUR
Nepaskirstytasis rezultatas – pelnas (nuostoliai) – praėjusių finansinių metų pabaigoje	9 818	Non-distributed profit (loss) at the end of the last financial year	9,818
Grynasis finansinių metų rezultatas – pelnas (nuostoliai)	-12 615 960	Net result - profit (loss) of financial year	-12,615,960
Paskirstytinas rezultatas - pelnas (nuostoliai) – finansinių metų pabaigoje	-12 606 142	Distributable result- profit (loss) of financial year	-12,606,142
Pervedimai iš rezervų:	976 161	Transfers from reserves:	976,161
- tikslinės paskirties (savų akcijų įsigijimui)	30 000	- For the acquisition of own shares	30,000
Pervedimai iš privalomojo rezervo	946 161	Transfers from mandatory reserve	946,161
Paskirstytinas pelnas	-11 629 981	Distributable profit	-11,629,981
Pelno paskirstymas:	946 161	Distribution of profit:	946,161
- į įstatymo numatytus rezervus	946 161	- reserve foreseen by law	946,161
Nepaskirstytasis rezultatas – pelnas (nuostoliai) – finansinių metų pabaigoje	-12 576 142	Non-distributed result - profit (loss) at the end of financial year	-12,576,142

5. Agenda question: The reduction of the authorized capital; THE DECISION: To reduce the authorized capital of the Company from EUR 11 886 718,50 till EUR 8 320 702,95. The authorized capital will be reduced by EUR 3 566 015,55. The authorized capital is reduced by reducing nominal value of existing shares by 0,09 euro per share. The nominal value of the share after reduction will be 0,21euro per share. To approve changes of the article of association related with the reduction of the authorized capital and approve the new redaction of the changed articles of association (addition) To approve changes of p. 4.1 and p. 5.1 of the articles of association, related to reduction of the authorized capital of AB "Snaigė", as follows: "4.1. The authorized capital of the Company is EUR 8 320 702,95 (eight million three hundred twenty thousand seven hundred two euro and 95 eurocents)." and "5.1. The authorized capital of the Company is divided into 39,622,395 (thirty nine million six hundred twenty two thousand three hundred ninety five) shares. The nominal value of one share is 0,21 euro (twenty one eurocent)."
6. Agenda question: The restoration of the revaluation reserve. THE DECISION: The amount by which is reduced the authorized capital of the Company, i. e. EUR 3 566 015,55 to transfer to revaluation reserve.
7. Agenda question: The authorization. THE DECISION: 7. To authorize the General Manager of the Company Gediminas Čeika (with the right to reauthorize) to perform all necessary actions relating to implementation of approved decisions by the ordinary shareholders meeting and to sign changed articles of association.
8. Agenda question: The Company's Board members revocation from Board member position new Board members appointment to opening positions until end of the cadency. THE DECISION: To revoke Natalia Tsvetkova, Nataliia Sukhanova1 , Svetlana Ardentova ____from AB "Snaigė" Board members and for the vacant positions for the term until the end of term of the Company's Board to elect the candidate(-s) who will collect majority of votes under the proposal of company organs and/or persons, who under the Law on Companies of the Republic of Lithuania are granted with a right to propose projects of shareholders meeting decisions. To authorize the General Manager of the Company (with the right re authorize) to perform all necessary actions, sign and submit documents related with changed information to the Register of Juridical persons. The following candidates are proposed to Board members: Mikhail Stukalo; Anna Kovalchuk; Konstantin Kovalchuk. 1 On 13 of April 2018, Snaigė AB has got notification from board member Nataliia Sukhanova (notification