AB „SNAIGĖ“ - NASDAQ OMX Baltic
AB „SNAIGĖ“ - NASDAQ OMX Baltic
AB „SNAIGĖ“ - NASDAQ OMX Baltic
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Consolidated annual report for year 2008<br />
2.Audit conclusion regarding the financial statement for the year 2007 Suggestion: To recommend<br />
shareholders to consider audit conclusion while voting regarding approval of company’s financial statement<br />
for the year 2007.<br />
3.Approval of annual financial statement for the year 2007 Suggestion: to approve annual financial statement<br />
for the year 2007<br />
4.Appropriation of Company´s profit(loss) of the year 2007<br />
Suggestion: to approve appropriation of profit(loss)<br />
Retained earnings of the previous financial year at the end of reporting year 59 080 280 LTL (17 110 832<br />
EUR)<br />
Net profit for the year 2007 is - 2 975 738 LTL (-861 833 EUR)<br />
Net profit (loss) for allocation at the end of financial year 56 104 542 LTL (16 248 998 EUR)<br />
Shareholders contributions 0 LTL (0 EUR)<br />
Transfers from reserves 34 087 600 LTL (9 872 451 EUR)<br />
Profit for distribution 90 192 142 LTL (26 121 450 EUR<br />
Allocation of profit:<br />
Share of profit allocated to the statutory reserve 0 LTL (0 EUR)<br />
Share of profit allocated to other reserves 4 512 300 LTL (1 306 852 EUR)<br />
Of which:<br />
To charity, support 0 LTL(0 EUR)<br />
To social, cultural needs 0 LTL (0 EUR)<br />
Share of profit allocated to dividends 0 LTL (0 EUR)<br />
Share of profit allocated to bonuses for the Board members 0 LTL (0 EUR)<br />
Share of profit allocated for buy-back of company’s own shares 0 LTL (0 EUR)<br />
Share of profit allocated to investment reserve 4 512 300 LTL (1 306 52 EUR)<br />
Retained earnings at the end of reporting year 85 679 842 LTL (24 814 597 EUR)<br />
5.Regarding buy-back of company’s own shares<br />
Suggestions: not to purchase own shares<br />
6.Election of Management Board member<br />
Suggestion: To elect Robertas Beržinskas as member of Company´s Management Board for the rest of<br />
functional period of the Board.<br />
10 April 2008. Notification about disposal of a block of shares.<br />
1.Snaige <strong>AB</strong> code 249664610, Pramonės str. 6, LT-62001 Alytus<br />
(Name, code, registered address, home office address, State of the Company)<br />
2. The reason for crossing the threshold: disposal<br />
(Specify the relevant reason)<br />
Selling of shares<br />
The trigger event (indicate the specific event)<br />
3. Hansa Eastern European Fund, code of Management Company 10194399, address<br />
Liivalaia 12, Tallinn, Estonia<br />
(Name of the person/ company having acquired/ disposed voting rights)<br />
4. _____________________________________________________________________________<br />
(Name of shareholder if different from indicated by point 3)<br />
5. The date of transaction (specify) and 01-04-2008<br />
Date of which the threshold was crossed (specify if different) 04-04-2008<br />
6. Threshold that was crossed or reached (specify) 5 %<br />
Prepared by U<strong>AB</strong> FMĮ „Orion Securities“ p. 83
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