News of the Company
Company received alternative draft resolution for general shareholders meeting2017-04-26
On 26th of April, 2017, Invalda privatus kapitalas, AB received alternative draft resolution for general shareholders meeting, by the shareholders owning more than 1/20 of shares outstanding, regarding distribution of profits:
|
Thousand Euro |
1) Retained earnings (loss) at the end of the last financial year |
50 231 |
2) Net profit (loss) for the financial year |
2 210 |
3) Profit (loss) not recognized in the income statement of the reporting financial year |
- |
4) Transfers from reserves |
- |
5) Shareholders contributions to cover loss |
- |
6) Distributable profit (loss) in total |
52 441 |
7) Profit transfers to the legal reserves |
- |
8) Profit transfers to the reserves for own shares acquisition |
- |
9) Profit transfers to other reserves |
- |
10) Profit to be paid as dividends |
1 034 |
11) Profit to be paid as annual payments (bonus) to Management Board members, employees and for other purposes |
- |
12) Retained earnings (loss) at the end of the financial year carried forward to the next financial year |
51 407 |