Published: 2019-10-08 14:01:26 CEST
Vilniaus Baldai
Notification on material event

Update: Notice on the Prepared Terms of Reorganization of Public Limited Liability Company “Vilniaus baldai” and AB „Trenduva”

In accordance with par. 1 of Article 65 of the Law on Companies of the Republic of Lithuania notify about drawn-up terms of reorganization of public limited liability company “Vilniaus baldai” and AB „Trenduva“ on the basis thereof public limited liability company „Vilniaus baldai“ (code 121922783, registered address Vilniaus m. sav., Vilniaus m., Savanorių pr. 178B, data relating to the company is accumulated and kept at the Register of Legal Entities) shall participate in the reorganisation by way of merger by acquisition, during which to the public limited liability company „Vilniaus baldai“, resulting from the reorganisation, shall be merged a subsidiary thereof – public limited liability company „Trenduva“ (code 304438643, registered address Vilniaus m. sav. Vilniaus m. T. Narbuto g. 5, data relating to the company is accumulated and kept at the Register of Legal Entities).


Reorganisation period shall last till the amended articles of association of public limited liability company “Vilniaus baldai”, resulting from the reorganisation, is registered in the Register of Legal Entities and AB „Trenduva” is deregistered from the Register of Legal Entities.


Public limited liability company “Vilniaus baldai” shall take over all assets, rights and responsibilities of AB „Trenduva”, all rights and obligations under transactions of AB „Trenduva” shall be transferred to public limited liability company “Vilniaus baldai”, and the transactions of AB “Trenduva” shall be included into the accounting of public limited liability company “Vilniaus baldai” at the end of the day AB „Trenduva” is deregistered from the Register of Legal Entities, without signing transfer-acceptance acts.


It is available to get acquainted with the terms of reorganization, the new wording of the articles of association of public limited liability company “Vilniaus baldai”, other documents and information, specified at the terms of reorganisation and legal act, at the premises situated at Vilniaus m. sav. Vilniaus m. Savanorių pr. 178B and Vilniaus m. sav. Vilniaus m. T. Narbuto g. 5, additional information shall be provided by telephone +370 698 16674.


In case no one (or more) shareholders of the public limited liability company “Vilniaus baldai”, who own shares carrying not less than 1/20 of the total number of votes, within 30 days from the day of publication by the manager of the Register of Legal Entities of the received terms of reorganisation, requires the convening of the general meeting of shareholders of public limited liability company “Vilniaus baldai”, the general meeting of shareholders shall not be convened, a decision on reorganisation by way of merger by acquisition shall be adopted not earlier than after the lapse of 30 days from the day of publication by the manager of the Register of Legal Entities of the received terms of reorganisation by the board of public limited liability company “Vilniaus baldai”.

Additional information:
Chief Financial Office
Edgaras Kabečius
Phone No.: +370 (5) 252 57 00
 


Reorganizavimo salygos [Lithuanian version only].pdf