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KN Energies AB — AGM Information 2012
Apr 5, 2012
2252_rpt_2012-04-05_89d53f50-0351-41c8-81bb-2bc850beca20.pdf
AGM Information
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To the Annual General Meeting of Shareholders
REGARDING THE 2011 PROFIT APPROPRIATION OF THE COMPANY
| It is proposed to distribute the Company's profit available for appropriation as follows: |
Thousand LTL |
Thousand EUR |
|---|---|---|
| Retained earnings at the beginning of the financial year (01.01.2011) |
25.973 | 7.522 |
| Net profit for the current financial year | 45.253 | 13.106 |
| Total profit to be appropriated |
71.226 | 20.628 |
| Appropriation of profit to the mandatory reserve |
3.561 | 1.031 |
| Appropriation of profit for dividends | 56.981 | 16.503 |
| Appropriation of profit to other reserves | 10.684 | 3.094 |
| Retained earnings at the end of the financial year |
(31.12.2011) - -
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