On 30 April, 2009, the ordinary General Shareholders meeting of Invalda shareholders
1. Get acquainted with the Auditor‘s report.
2. Get acquainted with the consolidated annual report.
3. Approved Company’s and consolidated financial statements for 2008.
4. Approved distribution of Company’s profit for 2008:
1) Retained earnings (loss) at the end of the last financial year: 0 LTL (0 EUR)
2) Net profit (loss) for the financial year: 1.593.530 LTL (461.518 EUR)
3) Profit (loss) not recognized in the income statement of the reporting financial year: 0 LTL (0 EUR)
4) Transfers from reserves: 0 LTL (0 EUR)
5) Shareholders contributions to cover loss: 0 LTL (0 EUR)
6) Distributable profit (loss) in total
7) Profit transfers to the legal reserves: 0 LTL (0 EUR)
8) Profit transfers to the reserves for own shares acquisition: 0 LTL (0 EUR)
9) Profit transfers to other reserves: 0 LTL (0 EUR)
10) Profit to be paid as dividends: 0 LTL (0 EUR)
11) Profit to be paid as annual payments (bonus) to Management Board members, employees and for other purposes: 0 LTL (0 EUR)
12) Retained earnings (loss) at the end of the financial year carried forward to the next financial year: 1.593.530 LTL (461.518 EUR)
5. Cancelled the Policy of Group employees’ participation in Invalda AB capital.
6. Cancelled the Policy of remuneration for the management of Invalda AB.
7. Cancelled the Policy of payout to Invalda AB shareholders.
8. Cancelled the decision to acquire own shares.