On the 29th of April 2009 the Annual General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions:
Item1 of the Agenda: Consolidated annual report.
The meeting listened the Company‘s consolidated annual report for 2008.
Item2 of the Agenda: Company’s auditor’s report.
The meeting listened the report of auditor Ernst&Young Baltic UAB for 2008.
Item3 of the Agenda: Approval of the Company’s financial statements for 2008.
Resolution: to approve Company’s financial statements for 2008.
Item4 of the Agenda: Approval of the Company‘s consolidated financial statements for 2008.
Resolution: to approve Company‘s consolidated financial statements for 2008.
Item5 of the Agenda: Approval of the Company‘s profit (loss) distribution for 2008.
Resolution: to approve Company‘s profit distribution:
Undistributed retained earnings, brought forward 2 717 442 Lt (787 026 EUR)
Net result for the current year 7 022 627 Lt (2 033 893 EUR)
Distributable result 9 740 069 Lt (2 820 919 EUR)
Renewable reserve funds 344 114 Lt (99 662 EUR)
Distributable earnings 10 084 183 Lt (2 920 581 EUR)
Transfers to the obligatory reserves 132 701 Lt (38 433 EUR)
Transfers to other reserves –
To be paid as dividends –
To be paid as annual payments (bonus) to board of –
Undistributed retained earnings, carried forward 9 951 482 Lt (2 882 148 EUR)
Dividends for the year 2008 not to allocate.