Draft Resolutions of the Annual General Meeting
Corrected: acceptance of dependable individuals, impartial auditor’s report, economic statements and yearly report are offered in a person document suitable with ESEF. In fiscal statements in statements of economical placement, the Groups Right-of-Use belongings of 2020 value was modified from 336 to 366 thousand Eur and in dollars move statements, internet hard cash flows from running actions benefit was transformed from 1,481 to 1.476 thousand Eur. The auditor’s report was supplemented by a summary on the compliance of the reports with the ESEF Regulation.
Draft Resolutions proposed by the Board of AB “Linas” for the Yearly General Conference of Shareholders to be held on 29 April 2022:
1. Audit summary relating to the consolidated and Company’s Annual Economic Accountability and Yearly Report of yr 2021.
Task of resolution: to pay back awareness to the auditor’s conclusions confirming AB “Linas” consolidated and Company’s money accountability of 12 months 2021 and to concur to the consolidated once-a-year report of the company of calendar year 2021.
2. Affirmation of consolidated and company’s yearly economic accountability of calendar year 2021 and presentation of consolidated yearly report.
Task of resolution: to affirm AB “Linas” consolidated and company’s annual economical statements for the calendar year 2021 and to agree to consolidated once-a-year report for the calendar year 2021.
3. Company’s revenue (loss) allocation of yr 2021.
Venture of resolution: to affirm AB “Linas” profit (loss) allocation:
1) retained income of the prior economic calendar year at the conclude of the accounting calendar year – 1,451,167 EUR
2) internet income of the accounting year 1,060,706 EUR
3) income (decline) of the accounting economical year unrecognized in the statement of in depth revenue – EUR
4) transfers from necessary reserve EUR
5) transfers from reserve for company tasks EUR
6) transfers from reserve for obtain of possess shares 264,429 EUR
7) transfers from financial gain for dividend paying out EUR
8) shareholders contributions to cover company’s loses EUR
9) allotted reduction completely 2,776,302 EUR
10) share of financial gain established for the obligatory reserve 53,036 EUR
11) share of earnings set for the reserve for purchase of individual shares EUR
12) share of revenue established to other reserves EUR
13) share of profit set for dividend paying EUR
14) share of financial gain established for once-a-year allowances (bonuses) for the associates of the board, for the employees rates and other reasons EUR
15) retained reduction at the conclude of the monetary yr transferred to the upcoming fiscal 12 months 2,723,266 EUR.
4. Approval of the Company’s remuneration report for 2021
Job of resolution: Approve Company’s remuneration report for 2021.
AB “Linas” chief financial officer
Egidijus Mikeliunas
Tel.: +370 45 506100
