Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 31/12/2018On 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. (thousand EUR) | 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.
Additional information:
Head of Finance
Edgaras Kabečius
Phone No.: +370 (5) 252 57 00
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