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Litgrid AB Regulatory Filings 2012

Apr 6, 2012

Regulatory Filings

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LITGRID AB

Project of Profit (Loss) Appropriation of the Company for 2011

Articles	Appropriation, LTL
Non-appropriated profit (loss) of the previous financial year at the end of the financial year)	57.880.794
Net profit (loss) of the financial year	-20.322.593
Profit (loss) for the financial year unrecognized in the profit (loss) statement	29.393.652
Contributions of shareholders to cover loss of the company
Transfers from reserves	0
Profit (loss) to be appropriated, total:	66.951.853
Profit appropriation:
- profit share, allocated to the legal reserve	0
- profit share, allocated to the reserve for acquisition of own shares
- profit share, allocated to other reserves	0
- profit share, allocated to payment of dividends
- profit share, allocated to annual payments (bonuses) to members of the Management Board and Supervisory Board, personnel bonuses and other purposes
Non-appropriated profit (loss) at the end of the financial year, transferred to the next financial year (total of non-appropriated profit (loss), remaining subsequent to the profit appropriation)	66.951.853