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 30th of April.
1.Consolidated annual report.
Draft Resolution:
1.1.To get acquainted with Company‘s consolidated annual report for 2012.
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 2012.
Draft Resolution:
3.1. To approve Company’s financial statements for 2012.
4.Approval of the Company‘s consolidated financial statements for 2012.
Draft Resolution:
4.1. To approve Company‘s consolidated financial statements for 2012.
5.Approval of the Company‘s profit distribution for 2012.
Draft Resolution:
5.1. To approve Company‘s profit distribution:
Undistributed retained earnings, brought forward 3 033 524 LTL 878 569 EUR
Net result for the current year 26 823 565 LTL 7 768 641 EUR
Distributable result 29 857 089 LTL 8 647 210 EUR
Transfers to the obligatory reserves – –
Profit transfers to the reserves for own shares acquisition – –
Transfers to other reserves – –
To be paid as dividends – –
To be paid as annual payments (bonus) to board of – –
Undistributed retained earnings, carried forward 29 857 089 LTL 8 647 210 EUR
Dividends for the year 2012 not to allocate.
Enclosed:
Vilniaus baldai AB annual audited financial statements for the year ended 31 December 2012;
General voting bulletin_2013 04 30
Additional information:
Chief Financial Officer
Ausra Kibirkstiene
Phone No.: +370 (5) 2525720