The Management Board of Vilniaus baldai AB approved the Company\u2018s draft resolution of the Extraordinary General Shareholders meeting that will take place on October 24, 2012:<\/p>\n
1. Regarding election of the audit company and setting the conditions of payment for the audit services.<\/p>\n
1.1. To elect joint-stock company PricewaterhouseCoopers, code 111473315, located at municipality of Vilnius city, Vilnius, J. Jasinskio str. 16B, audit company\u2018s certificate No. 001273, to audit annual financial statements of the financial years 2012 – 2013.<\/p>\n
2.1. To set the conditions of payment for the audit services:
2.1.1. the main remuneration for the audit of each year’s set of annual financial statements – 75 000 LTL (seventy five thousand Litas) for each year. VAT is not included in this amount and is calculated and paid additionally according to the laws;<\/p>\n
2.1.2. in case additional services are provided under the agreement on audit services, additional remuneration is paid to the audit company. Additional remuneration is determined according to join-stock company PricewaterhouseCoopers employees who are involved in providing additional services hourly rates;<\/p>\n
2.1.3. additional remuneration is paid after the additional services are provided.
<\/p>\n
Additional information:
Chief Financial Officer
Ausra Kibirkstiene
Phone No.: +370 (5) 2525720<\/p>\n","protected":false},"excerpt":{"rendered":"
The Management Board of Vilniaus baldai AB approved the Company\u2018s draft resolution of the Extraordinary General Shareholders meeting that will take place on October 24, 2012: 1. Regarding election of..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14],"tags":[6],"class_list":["post-14229","post","type-post","status-publish","format-standard","hentry","category-group-company-press-releases","tag-imported"],"acf":[],"yoast_head":"\n