{"id":14268,"date":"2012-04-27T00:00:00","date_gmt":"2012-04-26T21:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/group-company-press-releases\/vilniaus-baldai-resolutions-of-the-annual-general-shareholders-meeting-of-vilniaus-baldai-ab\/"},"modified":"2012-04-27T00:00:00","modified_gmt":"2012-04-26T21:00:00","slug":"vilniaus-baldai-resolutions-of-the-annual-general-shareholders-meeting-of-vilniaus-baldai-ab","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/group-company-press-releases\/vilniaus-baldai-resolutions-of-the-annual-general-shareholders-meeting-of-vilniaus-baldai-ab\/","title":{"rendered":"Vilniaus baldai: Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB"},"content":{"rendered":"\n<p>On the 27th of April 2012 the Annual General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions:&nbsp; <\/p>\n<p>Item 1 of the Agenda:Consolidated annual report.<br \/>The Company\u2018s consolidated annual report for 2011 was presented.&nbsp; <\/p>\n<p>Item 2 of the Agenda:Company&#8217;s auditor&#8217;s report.<br \/>The report of auditor PricewaterhouseCoopers UAB for 2011 was presented.<\/p>\n<p>Item 3 of the Agenda:Approval of the Company&#8217;s financial statements for 2011.<br \/>Resolution: to approve Company&#8217;s financial statements for 2011.<\/p>\n<p>Item 4 of the Agenda:Approval of the Company\u2018s consolidated financial statements for 2011.<br \/>Resolution: to approve Company\u2018s consolidated financial statements for 2011.&nbsp; <\/p>\n<p>Item 5 of the Agenda:Approval of the Company\u2018s profit distribution.<br \/>Resolution: to approve Company\u2018s profit distribution.&nbsp; <\/p>\n<p>Undistributed retained earnings, brought forward&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15 072 553 LTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4 365 313 EUR<br \/>Net result for the current year&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;26 823 641 LTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 7 768 663 EUR<br \/>Distributable result&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 41 896 194 LTL&nbsp;&nbsp;&nbsp;&nbsp; 12 133 976 EUR<br \/>Transfers to the obligatory reserves&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8211;<br \/>Profit transfers to the reserves for own shares acquisition&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8211;<br \/>Transfers to other reserves&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&#8211;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8211;<br \/>To be paid as dividends*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;38 862 670 LTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 11 255 407 EUR<br \/>To be paid as annual payments (bonus) to board of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3 000 000 LTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 868 860 EUR<br \/>Undistributed retained earnings, carried forward&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;33 524 LTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 9 709 EUR<\/p>\n<p>*10 LTL (2.90 EUR) of dividends per one ordinary share.&nbsp; <\/p>\n<p>Item 6 of the Agenda:Company&#8217;s members of the Board re-election.<br \/>Resolution: to elect Vytautas Bucas, Dalius Kaziunas and Darius Sulnis to the Board of Vilniaus Baldai AB for the new 4 (four) years term of office<\/p>\n<p>Please find the attached Vilniaus Baldai AB audited consolidated company&#8217;s financial statements for the year ended 31 December 2011 with independent auditor&#8217;s report.<\/p>\n<p>Enclosed:<br \/>1. <a href=\"\/repository\/Vilniaus%20baldai\/Responsible%20persons%20confirmation_30.03.2012.pdf%20.pdf\" target=\"_blank\" rel=\"noopener\">Confirmation of responsible persons<\/a>;<br \/>2. <a href=\"\/repository\/Vilniaus%20baldai\/Vilniaus%20baldai%20AB%20annual%20audited%20financial%20statements%20for%20the%20year%20ended%2031%20December%202011.pdf\" target=\"_blank\" rel=\"noopener\">Independent auditor&#8217;s report, consolidated annual report, consolidated and company&#8217;s financial statements for the year ended 31 December 2011<\/a>.<\/p>\n<p>Additional information:<br \/>Chief Financial Officer<br \/>Ausra Kibirkstiene<br \/>Phone No.: +370 (5) 2525720<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On the 27th of April 2012 the Annual General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions:&nbsp; Item 1 of the Agenda:Consolidated annual report.The Company\u2018s consolidated annual report..<\/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-14268","post","type-post","status-publish","format-standard","hentry","category-group-company-press-releases","tag-imported"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Vilniaus baldai: Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB - Invalda INVL<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.invaldainvl.com\/group-company-press-releases\/vilniaus-baldai-resolutions-of-the-annual-general-shareholders-meeting-of-vilniaus-baldai-ab\/\" \/>\n<meta property=\"og:locale\" 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