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VBL: Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on 30/04/2013

Spekuliantai.lt | 2013-04-30 | NASDAQ OMX biržų naujienos | perskaitė: 1177
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)

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

VLN: NEW MUTUAL FUND TO THE BALTIC FUND CENTER

VLN: The results of the primary placement auction of Lithuanian Government securities

VLN: VVP pirminio platinimo aukciono rezultatai

2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

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