Published: 2015-11-19 08:58:06 CET
Vilniaus Baldai
Notification on material event

Draft resolutions of the Annual General Shareholders Meeting

Vilnius, Lithuania, 2015-11-19 08:58 CET (GLOBE NEWSWIRE) --  

The Management Board of Vilniaus baldai AB approved the Company‘s draft resolutions of the Annual General Shareholders meeting that will take place on the 14 th of December.

1. Consolidated annual report.
Draft Resolution:
1.1. To get acquainted with Company‘s consolidated annual report for the 8 – month period ended as at 31 August 2015.

2. Company's auditor's report.
Draft Resolution:
2.1. To get acquainted with Company‘s auditor‘s report.

3. Approval of the Company's financial statements  for the 8 – month period ended as at 31 August 2015.
Draft Resolution:
3.1. To approve Company's financial statements  for the 8 – month period ended as at 31 August 2015.

4. Approval of the Company‘s consolidated financial statements for the 8 – month period ended as at 31 August 2015.
Draft Resolution:
4.1. To approve Company‘s consolidated financial statements  for the 8 – month period ended as at 31 August 2015.

5.    Approval of the Company‘s profit distribution for the 8 – month period ended as at 31 August 2015.
Draft Resolution:
5.1. To approve Company‘s profit distribution:

Undistributed retained earnings, brought forward 4 766 912 EUR
Net result for the current year 2 156 226 EUR
Profit (loss) not recognized in the income statement of the reporting financial year                       (12 516) EUR
Distributable result 6 910 622 EUR
Transfers to the obligatory reserves 591 EUR
Transfers to other reserves -
To be paid as dividends* 3 886 267 EUR   
To be paid as annual payments (bonus) to board of -
Undistributed retained earnings, carried forward 3 023 764 EUR
(1.00 EUR of dividens per one ordinary share)

         Additional information:
         Head of Finance
         Jonas Krutinis
         Phone No.: +370 (5) 252 57 00


GENERAL VOTING BULLETIN_14-12-2015.pdf
Vilniaus Baldai AB audited consolidated and company's financial statements for the 8-month period ended as at 31 August 2015.pdf