Pre-Annual General Meeting Information • Apr 8, 2013
Pre-Annual General Meeting Information
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AB "Pieno Zvaigzdes" Address: Perkunkiemio 3, LT-12127 Vilnius, Lithuania Company No.: 1246 65536, VAT No.: LT 246655314 Data kept at the Registrar of Legal Entities
(for the annual shareholders meeting, April 30, 2013)
| Items | Amount (in Litas) | Amount (in EUR) |
|---|---|---|
| Profit brought forward from the end of previous year | 8.993.770 | 2.604.776 |
| Financial year profit (loss) | 29.066.229 | 8.418.162 |
| Transfers from reserves | 13.040.000 | 3.776.645 |
| Profit to be appropriated | 51.099.999 | 14.799.583 |
| Appropriation of profit: | ||
| – dividends * | 27.298.930 | 7.906.317 |
| – management board bonus | 700.000 | 202.734 |
| – own shares buy back reserve | 10.000.000 | 2.896.200 |
| – to social activities reserve | 2.500.000 | 724.050 |
| Profit ( loss) to be carried forward at the end of the financial year |
10.601.069 | 3.070.282 |
* 0,55 LTL (0,16 EUR) per share.
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