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Draft of resolutions of EKRANAS AB Ordinary General Meeting of shareholders
Draft of resolutions of EKRANAS AB Ordinary General Meeting of shareholders April 28, 2006:
1.To approve the report of the Company’s activity for the year 2005.
2. To approve the Auditor's conclusion concerning financial statements of EKRANAS AB for the year 2005.
3. To approve the financial statements of EKRANAS AB for the year 2005.
4. To approve the presented appropriation of profit for the year 2005 ( thous. LTL):
- Profit brought forward from the previous year
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129 704 |
- Increasing of the Authorized capital from retained earnings
- Loss for the year 2005
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(100 000)
(110 254) |
- Loss could be appropriated on 1 of January 2006
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(80 550) |
- Reimburse loss
5.1. Reimburse loss from legal reserves
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17 513 |
- Loss to be carried forward at the end of the current year
(1 of January 2006) |
(63 037) |
5. There is no the draft resolution concerning Auditors and conditions of payment for auditing services for the year 2006.
6. There is no the draft resolution concerning election of a new Board.
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