VBL: Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on 30/04/2013
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2013-04-30
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Raktiniai žodžiai:
Vilniaus Baldai AB,
VBL
VBL: Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on 30/04/2013
Vilniaus Baldai AB Notification on material event 30.04.2013
Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on
30/04/2013
Vilnius, Lithuania, 2013-04-30 13:49 CEST (GLOBE NEWSWIRE) --
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
1. Vilniaus baldai AB annual audited financial statements for the year ended 31 December 2012.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430669)
2. Responsible persons confirmation_18-02-2013.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=430645)