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City Service SE — Proxy Solicitation & Information Statement 2012
Apr 9, 2012
5564_rns_2012-04-09_b199af3d-72f2-49f9-925d-1908c04e3ade.pdf
Proxy Solicitation & Information Statement
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CITYservice
The Draft Decisions of The Ordinary General Meeting of Shareholders called on the 30th of April, 2012
- On presentation of the consolidated annual report of the Company for the year 2011.
1.1. Taken for the information. - On presentation of the auditor's report of the Company.
2.1. Taken for the information. - On approval of the Company's consolidated set of financial statements of the year 2011.
3.1. Approve the Company's consolidated set of financial statements of the year 2011. - On distribution of profit (loss) of the year 2011.
| Amount (LTL thousand) | |
|---|---|
| Retained earnings – profit (loss) transferred from prior reporting period | 20,984 |
| Net result for the reporting year – profit (lost) | 12,103 |
| 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 | 33,087 |
| Profit distribution: | |
| Transfers to legal reserve | - |
| Transfers to Company's shares acquire reserve | - |
| The share of profit allocated to other reserves; | - |
| For dividends | (7,270) |
| For annual payments (bonuses) for the Board members | (2,420) |
| Retained earnings – profit at the end of the reporting period | 23,397 |
4.1. Approve Company's profit (loss) distribution for the year 2011 as provided above in the table.
4.2. Pay dividends in the amount of LTL 7,270,300 (EUR 2,105,624), one share of nominal value of 1 LTL should receive LTL 0.23 (EUR 0.0666) dividend. Pay dividends to the shareholders within the term settled in Law of Companies of Republic of Lithuania.
4.3. Pay the remuneration for the Company's Board Members in amount of LTL 2,420,000 (EUR 700,880) and assign the Board of the Company to decide the distribution of the above mentioned sum among the Members of the Board.
City Service, AB • Smolensko St. 12, LT-03201 Vilnius
Tel. (8 5) 239 4900 • Fax. (8 5) 239 4848 • [email protected] • www.cityservice.lt
Enterprise code 123905633 • VAT Reg. No LT239056314
"Swedbank", AB • Bank code 73000 • Settlement account LT 757300010070504902
Register of Legal Entities, State Enterprise Centre of Registers Vilnius Branch
CITY-SEAL - JOB 13001
SURKA-3300
BUNLAU VERITAS
Kontrolu bilioja
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