2013-04-08 08:03:11 CEST

2013-04-08 08:06:25 CEST


REGULATED INFORMATION

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Vilniaus Baldai AB - Notification on material event

Draft resolutions of the Annual General Shareholders Meeting 


Vilnius, Lithuania, 2013-04-08 08:03 CEST (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 30th of April. 

1.Consolidated annual report.
Draft Resolution:
1.1.To get acquainted with Company‘s consolidated annual report for 2012.

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 2012.
Draft Resolution:
3.1. To approve Company's financial statements for 2012.

4.Approval of the Company‘s consolidated financial statements for 2012.
Draft Resolution:
4.1. To approve Company‘s consolidated financial statements for 2012.

5.Approval of the Company‘s profit distribution for 2012.
Draft Resolution:
5.1. To approve Company‘s profit distribution:

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 

Dividends for the year 2012 not to allocate.











         Additional information:
         Chief Financial Officer
         Ausra Kibirkstiene
         Phone No.: +370 (5) 2525720