Snaige AB

Pre-Annual General Meeting Information • Apr 8, 2016

Proposed draft resolutions under the issues of the agenda
1 darbotvarkės klausimu: Išklausyti AB "Snaigė" konsoliduotą 1. Agenda question: Taken for information the consolidated annual report of "Snaigė" AB on the company's activity for 2015. 2 darbotvarkės klausimu: Išklausyti auditoriaus išvadą apie 2015 2. Agenda question: Taken for information with the auditor's conclusion on the company's financial statements for 2015. 3 darbotvarkės klausimu: Patvirtinti 2015 m. bendrovės metinių 3. Agenda question: To approve the set of financial statements of the company for 2015. 4 darbotvarkės klausimu: Patvirtinti AB "Snaigė" 2015 m. pelno 4. Agenda question: To approve the distribution of profit (loss) of
	EUR
Non-distributed profit (loss) at the end of the last financial year	-3.841.012 508.977
Distributable result- profit (loss) of financial year	-3.332.035
	885.477
	0
	0
	885.477
of loss	0
Contributions of shareholders to cover loss	0
Distributable profit (loss)	-2.446.558
Distribution of profit (loss)	885.477
	885.477
	0
	0
	0
	0
	0
Portion of profit allocated for payment of tantiemes	0
Other:	0
portion of profit allocated to reserve for acquisition of own shares	0
portion of profit allocated to reserve for investments	0
Non-distributed result - profit (loss) at the end of
	-3.332.035
"Snaigė" valdybos narių ir iki veikiančios valdybos kadencijos pabaigos valdybos nariu išrinkti bendrovės organų ir/ar asmenų, Board to elect the candidate who will collect majority of votes under the kuriems LR akcinių bendrovių įstatyme suteikta teisė siūlyti proposal of company organs and/or persons, who under the Law on sprendimų projektus, pasiūlytą kandidatą, surinkusį daugiausia balsų. Companies of the Republic of Lithuania are granted with a right to Siūloma šie kandidatai į valdybos narius:__ propose projects of shareholders meeting decisions. Pavesti bendrovės generaliniam direktoriui (su teise perįgalioti) There are these candidates to Board members: atlikti visus būtinus veiksmus, pasirašyti ir pateikti dokumentus, To authorise the General Manager of the Company to perform all susijusius su pasikeitusių duomenų pateikimu juridinių asmenų necessary actions, sign and submit documents related with changed registrui. information to the Register of Juridical persons. 6 darbotvarkės klausimu: Audito įmone būsimų 2016 metų metinių 6. Agenda question: For 2016 auditing purposes of financial finansinių ataskaitų auditui atlikti išrinkti bendrovės organų ir/ar statements to elect the audit firm which will collect majority of votes asmenų, kuriems LR akcinių bendrovių įstatyme suteikta teisė siūlyti under the proposal of company organs and/or persons, who under the sprendimų projektus, pasiūlytą audito įmonę, surinkusią daugiausiai Law on Companies of the Republic of Lithuania are granted with a right balsų. to propose projects of shareholders meeting decisions. To sign the Siūloma __. agreement with this firm. Įgalioti bendrovės generalinį direktorių, su teise perįgalioti, pasirašyti _____is offering to elect as audit firm. sutartį su audito įmone, joje nustatant apmokėjimo už audito To authorize (with the right to delegate) the General Director of the paslaugas ir kitas sąlygas. company to sign the agreement with the audit firm by establishing the terms of payment for the audit services and other terms.
	"Snaigė" AB for 2015; Article Net result - profit (loss) of financial year Transfers from reserves for social and cultural needs for investments Transfers from reserve foreseen by law Transfers from reserve of share premium for covering Portion of profit allocated to reserves foreseen by law Portion of profit allocated to other reserves for support and charity for social and cultural needs Portion of profit allocated for payment of dividends Portion of profit allocated for payment of premiums financial year 5. Agenda question: To revoke Olga Kuznecova from members of AB "Snaige" board and for the term until the end of term of the Company's