The Management Board of Vilniaus baldai AB approved the Company\u2018s draft resolutions of the Annual General Shareholders meeting that will take place on the 30th of April.<\/p>\n
1.Consolidated annual report.
Draft Resolution:
1.1.To get acquainted with Company\u2018s consolidated annual report for 2012.<\/p>\n
2.Company’s auditor’s report.
Draft Resolution:
2.1. To get acquainted with Company\u2018s auditor\u2018s report.<\/p>\n
3.Approval of the Company’s financial statements for 2012.
Draft Resolution:
3.1. To approve Company’s financial statements for 2012.<\/p>\n
4.Approval of the Company\u2018s consolidated financial statements for 2012.
Draft Resolution:
4.1. To approve Company\u2018s consolidated financial statements for 2012.<\/p>\n
5.Approval of the Company\u2018s profit distribution for 2012.
Draft Resolution:
5.1. To approve Company\u2018s profit distribution:<\/p>\n
Undistributed retained earnings, brought forward 3 033 524 LTL 878 569 EUR
Net result for the current year 26 823 565 LTL 7 768 641 EUR
Distributable result 29 857 089 LTL 8 647 210 EUR
Transfers to the obligatory reserves – –
Profit transfers to the reserves for own shares acquisition – –
Transfers to other reserves – –
To be paid as dividends – –
To be paid as annual payments (bonus) to board of – –
Undistributed retained earnings, carried forward 29 857 089 LTL 8 647 210 EUR<\/p>\n
Dividends for the year 2012 not to allocate. <\/p>\n
Enclosed:<\/p>\n
Vilniaus baldai AB annual audited financial statements for the year ended 31 December 2012<\/a>; The Management Board of Vilniaus baldai AB approved the Company\u2018s draft resolutions of the Annual General Shareholders meeting that will take place on the 30th of April. 1.Consolidated annual report.Draft..<\/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-14333","post","type-post","status-publish","format-standard","hentry","category-group-company-press-releases","tag-imported"],"acf":[],"yoast_head":"\n
General voting bulletin_2013 04 30
<\/a>
Additional information:
Chief Financial Officer
Ausra Kibirkstiene
Phone No.: +370 (5) 2525720<\/p>\n","protected":false},"excerpt":{"rendered":"