1.To approve the annual report by the Board of AB Žemaitijos pienas for the
year of 2006.
2.To approve an auditor‘s report on AB Žemaitijos pienas for the year of 2006.
3.To approve financial statements of AB Žemaitijos pienas for the year 2006.
4.To approve the appropriation of the profit (loss) :
1)Retained profit (loss) at the beginning of the
financial year 6796 (LTL,thousand) 1968 (EUR,thousand)
2) Net profit (loss) of the financial year
12,584(LTL,thousand) 3,645(EUR,thousand)
3) Transfers from reserves -
4) Shareholders‘ contributions against losses
(if shareholders decided to cover a part or all losses) -
5) Profit (loss) to be appropriated. Total:
19,380(LTL,thousand) 5,613 (EUR,thousand)
6) Profit share appropriated to legal reserves -
7) Profit share of the public company appropriated to the
reserve for acquisition of own shares -
8) Profit share appropriated to other reserves -
9) Profit share appropriated to dividend payment
967,5(LTL,thousand) 280,2(EUR,thousand)
10) Profit share appropriated to annual payments (bonuses)
for members of the Board and Supervisory Board,
premiums for employees, etc. -
11) Retained Profit (loss) at the end of the financial
year to be transferred to the next reporting year
18412,5(LTL,thousand) 5332,6(EUR,thousand)
5.To oblige the Board of the company to select an audit company for 2007-2008
that will offer the best conditions for cooperation. The Board shall agree with
the Lithuanian Securities Commission on a candidate to perform an audit.
Remuneration for an annual audit may not exceed LTL 120,000.
Dalia Geciene
Chief Financial Officer
(8-444) 22206