General meeting of shareholders
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 31/12/2018
On the 31st of December 2018 the Annual General Shareholders Meeting of VILNIAUS BALDAI AB adopted the following resolutions:
Agenda item #1: Consolidated annual report. The Company‘s consolidated annual report for the FY 2018 ended 31 August 2018.
Agenda item #2: Company's auditor's report. The report of auditor KPMG Baltics UAB for the FY 2018 ended 31 August 2018 was presented.
Agenda item #3: Approval of the Consolidated and Company's financial statements for the FY 2018 ended 31 August 2018. Resolution: to approve Consolidated and Company's financial statements for the FY 2018 ended 31 August 2018.
Agenda item #4: Approval of the Company‘s profit distribution. Resolution: to approve Company‘s profit distribution.
| Undistributed retained earnings, brought forward || 8,586 |
| Net result for the current year || 2,278 |
| Profit (loss) not recognized in the income statement of the reporting financial year || (9) |
| Distributable result || 10,855 |
| Transfers to the obligatory reserves ||- |
| Transfers to other reserves ||- |
| To be paid as dividends* || 311 |
| To be paid as annual payments (bonus) to the Board members || - |
| Undistributed retained earnings, carried forward || 10,544 |
* 0.08 EUR of dividends per one ordinary share.
14th of January, 2018 – the ex-date, on which shares are traded without a previously declared dividend distribution.
Head of Finance
Phone No.: +370 (5) 252 57 00