Invalda AB Material Event 19-04-2006
General shareholders meeting draft agenda
Project of decisions:
1. To take into consideration the audit report approving the company’s financial
statements and report on the company‘s activities.
2. To approve the report on the company’s activities in 2005.
3. To approve the company’s financial statements and consolidated financial
statements for the year 2005.
4. To approve the company’s profit appropriation for the year 2005:
– Retained earnings – profit (loss) – at the end of last financial year – 9 624 843 LTL
(2 787 547 EUR)
– Net annual operating result – profit (loss) – 9 619 953 LTL (2 786 131 EUR)
– Total distributable profit (loss) at the end of financial year – 19 244 796 LTL
(5 573 678 EUR)
– Profit allocation:
Profit allocation to the compulsory reserve – 481 000 LTL (139 307 EUR)
Profit allocation to pay out dividends – 8 346 932 LTL (2 417 439 EUR)
– Retained earnings carried forward to next financial year – 10 416 864 LTL
(3 016 932 EUR)
5. Question of election of the auditor and setting payment for the audit services
do not discuss.
6. According to article 63 part 1 of Law on Companies of the Republic of Lithuania,
to approve reorganization of AB Invalda and UAB Pozityvios investicijos by way of
merger, whereby UAB Pozityvios investicijos transfers all its assets and liabilities to
AB Invalda. To authorize the Board of the Company to prepare conditions for reorganization
and to announce them according to the laws.
Alvydas Banys
Chairman of the Board