Vilniaus Baldai AB - Notification on material event

Resolutions of the Extraordinary General Shareholders Meeting of "Vilniaus baldai" AB on 30/11/2009

On  the 30th of November 2009 the  Extraordinary General Shareholders Meeting
of Vilniaus baldai AB adopted the following resolutions:. 

Item 1 of the Agenda:	On cancellation of the audit company.
Resolution:
1.1.	To cancel of the audit company Ernst & Young Baltic UAB in 2009
consolidated set of financial statements audits. 

Item 2 of the Agenda:	On election of audit company and determination of the
conditions for audit remuneration. 
Resolution:
2.1.	To elect PricewaterhouseCoopers UAB as Company‘s auditor to perform audit
of set of consolidated financial statements for 2009. 
2.2.	For audit of Company‘s and consolidated financial statements to pay  75
000 LTL (21 722 EUR), VAT is not included, when the official exchange rate of
Litas and Euro determined by the Bank of the Republic of Lithuania is 3.4528:1. 

Item 3 of the Agenda:	On amendment of  Vilniaus baldai  AB Articles of
Association and approval of new wording of Articles of Association. 
Resolution:
3.1. Separate clauses of the Articles of Association are not amended but new
wording of Company‘s Articles of Association is approved (enclosed). 
3.2. To authorize General Manager Nerijus Pacevicius to sign amended Articles
of Association. 


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

Attachments:

vilniaus baldai_regulations 2009.pdf