{"id":13737,"date":"2013-04-30T00:00:00","date_gmt":"2013-04-29T21:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/regulated-information\/resolutions-of-the-general-shareholders-meeting-of-the-public-joint-stock-company-invalda\/"},"modified":"2013-04-30T00:00:00","modified_gmt":"2013-04-29T21:00:00","slug":"resolutions-of-the-general-shareholders-meeting-of-the-public-joint-stock-company-invalda","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/regulated-information\/resolutions-of-the-general-shareholders-meeting-of-the-public-joint-stock-company-invalda\/","title":{"rendered":"Resolutions of the General Shareholders Meeting of the public joint – stock company INVALDA"},"content":{"rendered":"\n

On April 30, 2013 the Ordinary General Shareholders Meeting of the public joint – stock company INVALDA <\/b>(hereinafter \u2013 Company) <\/b>has acknowledged the Auditor\u2018s report<\/a> and Company\u2018s consolidated annual report for 2012<\/a> as well as the Company’s and consolidated financial statements for 2012<\/a> were approved during the Meeting. <\/p>\n

The below displayed distribution of the Company’s profit (loss) of 2012 was approved as well:
1) Retained earnings (loss) at the end of the last financial year: 0 thousand litas (0 thousand euro);
2) Net profit (loss) for the financial year: 20,947 thousand litas (6,067 thousand euro);
3) Profit (loss) not recognized in the income statement of the reporting financial year: 6,098 thousand litas (1,766 thousand euro);
4) Transfers from reserves: 0 thousand litas (0 thousand euro);
5) Shareholders contributions to cover loss: 0 thousand litas (0 thousand euro);
6) Distributable profit (loss) in total: 27,045 thousand litas (7,833 thousand euro);
7) Profit transfers to the legal reserves: 0 thousand litas (0 thousand euro);
8) Profit transfers to the reserves for own shares acquisition: 0 thousand litas (0 thousand euro);
9) Profit transfers to other reserves: 0 thousand litas (0 thousand euro);
10) Profit to be paid as dividends: 0 thousand litas (0 thousand euro);
11) Profit to be paid as annual payments (bonus) to Management Board members, employees and for other purposes: 0 thousand litas (0 thousand euro);
12) Retained earnings (loss) at the end of the financial year carried forward to the next financial year: 27,045 thousand litas (7,833 thousand euro).<\/p>\n

 <\/p>\n

The person authorized to provide additional information:
Dalius Kaziunas
President
Tel. (8 5) 273 3278
Email: dalius@invalda.lt<\/p>\n","protected":false},"excerpt":{"rendered":"

On April 30, 2013 the Ordinary General Shareholders Meeting of the public joint – stock company INVALDA (hereinafter \u2013 Company) has acknowledged the Auditor\u2018s report and Company\u2018s consolidated annual report..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15],"tags":[6],"class_list":["post-13737","post","type-post","status-publish","format-standard","hentry","category-regulated-information","tag-imported"],"acf":[],"yoast_head":"\nResolutions of the General Shareholders Meeting of the public joint - stock company INVALDA - Invalda INVL<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.invaldainvl.com\/regulated-information\/resolutions-of-the-general-shareholders-meeting-of-the-public-joint-stock-company-invalda\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resolutions of the General Shareholders Meeting of the public joint - 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