AI assistant
City Service SE — AGM Information 2010
Apr 9, 2010
5564_rns_2010-04-09_81076df3-b023-4ef0-9d4a-5de855ad79d0.pdf
AGM Information
Open in viewerOpens in your device viewer
CITYservice
The Draft Decisions of The Ordinary General Meeting of Shareholders called on the 30th of April, 2010
- On presentation of the consolidated annual report of the Company for the year 2009.
1.1. Taken for the information. The decision on this issue of agenda is not adopted. - On presentation of the auditor's report of the Company.
2.1. Taken for the information. The decision on this issue of agenda is not adopted. - On approval of the Company's consolidated set of financial statements of the year 2009.
3.1. Approve the Company's consolidated set of financial statements of the year 2009. - On distribution of profit (loss) of the year 2009.
| Amount (LTL thousand) | |
|---|---|
| Retained earnings – profit (loss) transferred from prior reporting period | 15,547 |
| Net result for the reporting year – profit (lost) | 10,665 |
| The profit (loss) of the accounting financial year not recognised in the profit (loss) account | - |
| The transfers from the reserves | - |
| The shareholders contributions to cover the losses of the Company | - |
| Distributable result – profit at the end of the reporting period | 26,212 |
| Profit distribution: | |
| Transfers to legal reserve | (533) |
| Transfers to Company's shares acquire reserve | - |
| The share of profit allocated to other reserves; | - |
| For dividends | (2,686) |
| For annual payments (bonuses) for the Board members | |
| Retained earnings – profit at the end of the reporting period | 22,993 |
4.1. Approve Company's profit (loss) distribution for the year 2009 as provided above in the table.
4.2. Pay dividends in the amount of LTL 2,686,850 (EUR 778,165), one share of nominal value of 1 LTL should receive LTL 0.085 (EUR 0.0246) dividend. Pay dividends to the shareholders within the term settled in Law of Companies of Republic of Lithuania.
AB „City Service“ • Smolensko str. 12, LT-03201 Vilnius, Lithuania
Tel. (+370 5) 239 49 00 • Fax (+370 5) 239 48 48 • [email protected] • www.cityservice.lt
Company code 123905633 • VAT payer code LT239056314
„Swedbank“, AB, Vilnius, Lithuania • A/N LT 757300010070504902
Register Management: SE „Centre of Registers“
CITY SEAT - CITY TASK
JUDGES TASK
BUDDAN VERITAS
Bank of the U.S.