Alita JSC Annual General Meeting, held on April 29, 2008, took the following
resolutions:
1. To agree the annual report for the year 2007.
2. The conclusions of auditor listened.
3. To approve the financial statements for the year 2007.
4. To approve the profit distribution for the year 2007:
4.1. Retained earnings (loss) of the previous financial year at the end of the
current
year: LTL 13.698 thous. (EUR 3.967 thous.)
4.2. Net profit (loss) for the current year: LTL 15.652 thous. (EUR 4.533
thous.)
4.3. Total profit (loss) to be appropriated at the end of the financial year:
LTL 29.350 thous.( EUR 8.500 thous.)
4.4. Distribution of profit:
- appropriation of profit for dividends LTL 2 541 thous. (EUR 736 thous.)
4.5. Retained earnings (loss) at the end of the current year to be carried
forward to the following financial year: LTL 26.809 thous. (EUR 7.764 thous.)
4.6. To pay LTL 0,05 dividends per one share. The dividends would be paid one
month from the official decision to distribute dividends.
5. To approve the consolidated financial statements for the year 2007.
6. Election of the Board:
6.1. To acknowledge the powers of all members of the Company‘s Board expired due
to the expiration of the term of the Board.
6.2. To re-elect the Board of the Company for the new term of four years:
Vytautas Junevicius - „ALITA“ JSC Director General;
Arvydas Jonas Stankevicius - „ALITA“ JSC Production Director;
Darius Vėželis - „ALITA“ JSC Sales and marketing Director;
Vilmantas Pečiūra - „ALITA“ JSC Finance and administration Director.
6.3. To settle that the members of the Board start their activities after the
end of the General Meeting.
Authorized to provide information: Alina Mieziuniene, Accountant-general, +370
315 57233
Vytautas Junevicius,
Director General +370 315 57243
