2015-11-19 08:58:06 CET

2015-11-19 08:59:10 CET


BIRTINGARSKYLDAR UPPLÝSNINGAR

Vilniaus Baldai - Notification on material event

Draft resolutions of the Annual General Shareholders Meeting 


Vilnius, Lithuania, 2015-11-19 08:58 CET (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 14 th of December. 

1. Consolidated annual report.
Draft Resolution:
1.1. To get acquainted with Company‘s consolidated annual report for the 8 -
month period ended as at 31 August 2015. 

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 the 8 - month period
ended as at 31 August 2015. 
Draft Resolution:
3.1. To approve Company's financial statements  for the 8 - month period ended
as at 31 August 2015. 

4. Approval of the Company‘s consolidated financial statements for the 8 -
month period ended as at 31 August 2015. 
Draft Resolution:
4.1. To approve Company‘s consolidated financial statements  for the 8 - month
period ended as at 31 August 2015. 

5.    Approval of the Company‘s profit distribution for the 8 - month period
ended as at 31 August 2015. 
Draft Resolution:
5.1. To approve Company‘s profit distribution:

Undistributed retained earnings, brought forward 4 766 912 EUR
Net result for the current year 2 156 226 EUR
Profit (loss) not recognized in the income statement of the reporting financial
year                       (12 516) EUR 
Distributable result 6 910 622 EUR
Transfers to the obligatory reserves 591 EUR
Transfers to other reserves -
To be paid as dividends* 3 886 267 EUR
To be paid as annual payments (bonus) to board of -
Undistributed retained earnings, carried forward 3 023 764 EUR
(1.00 EUR of dividens per one ordinary share)


         Additional information:
         Head of Finance
         Jonas Krutinis
         Phone No.: +370 (5) 252 57 00