Published: 2016-06-14 15:01:00 CEST
Vilniaus Baldai
Notification on material event

Draft resolutions of the Extraordinary General Shareholders Meeting

Vilnius, Lithuania, 2016-06-14 15:01 CEST (GLOBE NEWSWIRE) --  

Draft resolutions of the Extraordinary General Shareholders Meeting to be held on 05 July, 2016 proposed by the Company's Management Board.

1.    Election of the Audit Company and determination of the conditions for audit remuneration.
Draft Resolution:
1.1.    To elect KPMG Baltics, UAB, code 111494971, registered address Upes str. 21, Vilnius, audit company certificate No. 001281 to conduct audit of financial statements for 2016 and 2017 (ending on 31 of August).
1.2.    To set the following remuneration terms:
Remuneration for the audit of financial statements for 2016 shall be equal to 14 500 EUR, VAT is not included and shall be calculated and paid additionally according to the laws.
Remuneration for the audit of financial statements for 2017 shall be equal to 14 500 EUR, VAT is not included and shall be calculated and paid additionally according to the laws.
1.3.    In case additional services are provided under the audit services contract, additional remuneration shall be paid and it shall be calculated according to hourly rates of employees of KPMG Baltics, UAB participating in providing of such additional services.
1.4.    Additional remuneration shall be paid after additional services were provided.

2.    Election of the Company's Management Board members.
Draft Resolution:
Reelect Vytautas Bučas, Dalius Kaziūnas and Vaidas Savukynas for the new term of 4 (four) years to the Management Board of Vilniaus baldai AB.
 

         Additional information:
         Head of Finance
         Jonas Krutinis
         Phone No.: +370 (5) 252 57 00


GENERAL VOTING BULLETIN.pdf