Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 27/12/2019On the 27 of December 2019 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 2019 ended 31 August 2019. Agenda item #2: Company's auditor's report. The report of auditor KPMG Baltics UAB for the FY 2019 ended 31 August 2019 was presented. Agenda item #3: Approval of the Consolidated and Company's financial statements for the FY 2019 ended 31 August 2019. Resolution: to approve Consolidated and Company's financial statements for the FY 2019 ended 31 August 2019. Agenda item #4: Approval of the Company‘s profit distribution. Resolution: to approve Company‘s profit distribution. (thousand EUR)
| Undistributed retained earnings, brought forward | 10,544 | | Net result for the current year | 4,165 | | Profit (loss) not recognized in the income statement of the reporting financial year | 90 | | Distributable result | 14,799 | | Transfers to the obligatory reserves | - | | Transfers to other reserves | - | | To be paid as dividends | - | | To be paid as annual payments (bonus) to the Board members | - | | Undistributed retained earnings, carried forward | 14,799 |
No dividend will be paid for fiscal year 2019. Additional information:
Chief Financial Officer
Edgaras Kabečius
Phone No.: +370 (5) 252 57 00
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