On the 30th of November 2009 the Extraordinary General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions:
Item 1 of the Agenda: On cancellation of the audit company.
Resolution:
1.1. To cancel of the audit company Ernst & Young Baltic UAB in 2009 consolidated set of financial statements audits.
Item 2 of the Agenda: On election of audit company and determination of the conditions for audit remuneration.
Resolution:
2.1. To elect PricewaterhouseCoopers UAB as Company‘s auditor to perform audit of set of consolidated financial statements for 2009.
2.2. For audit of Company‘s and consolidated financial statements to pay 75 000 LTL (21 722 EUR), VAT is not included, when the official exchange rate of Litas and Euro determined by the Bank of the Republic of Lithuania is 3.4528:1.
Item 3 of the Agenda: On amendment of Vilniaus baldai AB Articles of Association and approval of new wording of Articles of Association.
Resolution:
3.1. Separate clauses of the Articles of Association are not amended but new wording of Company‘s Articles of Association is approved.
3.2. To authorize General Manager Nerijus Pacevicius to sign amended Articles of Association.