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Resolutions of the Extraordinary Shareholders Meeting of...

On the 16th of September 2013 the Extraordinary General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions:  1.Presentation of the interim consolidated report (30 June, 2013). Resolution: Interim consolidated report..

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Draft resolutions of the General Shareholders Meeting of...

The Management Board of Vilniaus baldai AB approved the draft resolutions of the General Shareholders Meeting to be held on 16 September, 2013. 1. Acquaintance with interim consolidated report (30..

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The Board of Vilniaus baldai, AB proposes to allocate 35...

The board of one of the largest Lithuanian furniture companies Vilniaus baldai, AB proposes to allocate 34,976 million litas for the interim dividends (9 litas per share). The Shareholders’ meeting..

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Convocation of Vilniaus baldai, AB General Shareholders...

On the initiative and decision of the Company’s Management Board the General Shareholders Meeting of Vilniaus baldai AB (identification code 121922783, address Savanoriu ave. 178A, Vilnius) is to be held..

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Vilniaus baldai AB: Invalda LT, AB holds the stake of 45,4...

During the mandatory tender offer the major shareholders of one of the largest Lithuanian furniture manufacturer Vilniaus baldai, AB increased their stake in the Company by acquisition of the stake..

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Vilniaus baldai AB: On the statement of the official tender...

Vilniaus baldai or the Company) received a Statement on the official tender offer implementation from the offerors Invalda LT AB; Invalda privatus kapitalas AB; Darius Sulnis; Alvydas Banys; Indre Miseikyte;..

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Vilniaus baldai AB: Notification on transaction concluded by...

Vilniaus baldai AB received notification (attached) about transactions on the issuer’s securities, completed by the persons’ associated with executive officer.

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Vilniaus baldai, AB: Notification about disposal of voting...

Vilniaus baldai AB received notification from shareholder KJK Fund SICAV-SIF about disposal of voting rights (see attachment). The threshold that was crossed – 10 percent. The event resulting in the..

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Vilniaus baldai AB, sales and result for activity during...

Turnover of Vilniaus baldai AB during period 2013 April – June was 33 186 thousand LTL (9 611 thousand EUR), same period year 2012 – 56 897 thousand LTL (16..

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