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

General voting bulletin