|
|||
2014-04-08 08:54:43 CEST 2014-04-08 08:56:01 CEST REGULATED INFORMATION Vilniaus Baldai AB - Notification on material eventDraft resolutions of the Annual General Shareholders MeetingVilnius, Lithuania, 2014-04-08 08:54 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 29th of April. 1. Consolidated annual report. Draft Resolution: 1.1. To get acquainted with Company‘s consolidated annual report for 2013. 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 2013. Draft Resolution: 3.1. To approve Company's financial statements for 2013. 4. Approval of the Company‘s consolidated financial statements for 2013. Draft Resolution: 4.1. To approve Company‘s consolidated financial statements for 2013. 5. Approval of the Company‘s profit distribution for 2013. Draft Resolution: 5.1. To approve Company‘s profit distribution: Undistributed retained earnings, brought forward 29 857 089 LTL 8 647 210 EUR Net result for the current year 14 339 430 LTL 4 152 986 EUR Profit (loss) not recognized in the income statement of the reporting financial year 57 789 LTL 16 737 EUR Transfer from the reserve for own shares acquisition 25 000 000 LTL 7 240 500 EUR Distributable result 69 254 308 LTL 20 057 433 EUR Transfers to the obligatory reserves - - Profit transfers to the reserves for own shares acquisition - - Transfers to other reserves - - To be paid as dividends for the period shorter than financial year (30 June, 2013) 34 976 403 LTL 10 129 866 EUR To be paid as dividends** 34 199 150 LTL 9 904 758 EUR To be paid as annual payments (bonus) to board of - - Undistributed retained earnings, carried forward 78 755 LTL 22 809 EUR *9 LTL (2.61 EUR) of dividends per one ordinary share **8.8 LTL (2.55 EUR) of dividends per one ordinary share. Additional information: Chief Financial Officer Ausra Kibirkstiene Phone No.: +370 (5) 2525720 |
|||
|