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2013-04-08 08:03:11 CEST 2013-04-08 08:06:25 CEST REGULATED INFORMATION Vilniaus Baldai AB - Notification on material eventDraft resolutions of the Annual General Shareholders MeetingVilnius, 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 |
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