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Resolutions of EKRANAS AB ordinary general shareholders meeting
Resolutions of AB EKRANAS Ordinary General meeting, which was
convoked on 19 April 2005:
1. The meeting approved the report of the Company’s business for the year 2004.
2. The shareholders approved the financial statements of AB EKRANAS for the year 2004.
3. The shareholders approved the presented appropriation of profit for the year 2004.
4. The meeting decided not to pay in dividend for the year 2004.
5. The Meeting approved the Auditor of the Company firm ERNST AND YOUNG BALTIC UAB to provide the audit for the year 2005.
6. The meeting decided to increase the authorised capital of the Company by LTL 100 000 000 from the company's retained profit. To divide additional 20 000 000 shares among the shareholders of the company in proportion to the number of shares held on the day of the meeting that passed a decision to increase the authorized capital.
7. The meeting decided to change The Statutes of EKRANAS AB regarding the increasing of authorized capital.
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