Published: 2019-01-02 11:54:06 CET
Vilniaus Baldai
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.

                                                                                                            (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

Attachment


VILNIAUS BALDAI AB consolidated and companys financial statements for the FY18 ended 31 August 2018.pdf