The Management Board of Vilniaus baldai AB approved the Company‘s draft resolutions of the Annual General Shareholders meeting that will take place on the 27th of April.
1.Consolidated annual report.
Draft Resolution:
1.1.To get acquainted with Company‘s consolidated annual report for 2011.
2.Company’s auditor’s report.
Draft Resolution:
2.1.To get acquainted with Company‘s auditor‘s report.
3.Approval of the Company’s financial statements for 2011.
Draft Resolution:
3.1.To approve Company’s financial statements for 2011
4.Approval of the Company‘s consolidated financial statements for 2011.
Draft Resolution:|
4.1.To approve Company‘s consolidated financial statements for 2011.
5.Approval of the Company‘s profit distribution for 2011.
Draft Resolution:
5.1.To approve Company‘s profit distribution:
Undistributed retained earnings, brought forward 15 072 553 LTL 4 365 313 EUR
Net result for the current year 26 823 641 LTL 7 768 663 EUR
Distributable result 41 896 194 LTL 12 133 976 EUR
Transfers to the obligatory reserves – –
Profit transfers to the reserves for own shares acquisition – –
Transfers to other reserves – –
To be paid as dividends* 38 862 670 LTL 11 255 407 EUR
To be paid as annual payments (bonus) to board of 3 000 000 LTL 868 860 EUR
Undistributed retained earnings, carried forward 33 524 LTL 9 709 EUR
*10 LTL (2.90 EUR) of dividends per one ordinary share.
6.Company’s members of the Board re-election.
Draft Resolution:
6.1.To reelect Vytautas Bucas, Dalius Kaziunas and Darius Sulnis to the Board of Vilniaus Baldai AB for the new 4 (four) years term of office.
Attachments:
Vilniaus baldai AB annual audited financial statements for the year ended 31 December 2011.pdf
General voting bulletin_2012 04 27.pdf
Additional information:
Chief Financial Officer
Ausra Kibirkstiene
Phone No.: +370 (5) 2525720