Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on 30/04/2013.
On the 30th of April 2013 the Annual General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions:
Item1 of the Agenda: Consolidated annual report.
The Company‘s consolidated annual report for 2012 was presented.
Item2 of the Agenda: Company’s auditor’s report.
The report of auditor PricewaterhouseCoopers UAB for 2012 was presented.
Item3 of the Agenda: Approval of the Company’s financial statements for 2012.
Resolution: to approve Company’s financial statements for 2012.
Item4 of the Agenda: Approval of the Company‘s consolidated financial statements for 2012.
Resolution: to approve Company‘s consolidated financial statements for 2012.
Item5 of the Agenda: Approval of the Company‘s profit distribution.
Resolution: 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.
Additional information:
Chief Financial Officer
Ausra Kibirkstiene
Phone No.: +370 (5) 2525720
Enclosed:
Responsible person confirmation
Vilniaus Baldai AB annual audited financial statements for the year ended 31 December 2012