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2008-12-09 12:56:43 CET 2008-12-09 12:57:44 CET REGULATED INFORMATION Vilniaus Baldai AB - Notification on material eventResolutions of the Extraordinary General Meeting of "Vilniaus baldai" AB shareholdersOn 8 December, 2008 the Extraordinary General Meeting of "Vilniaus baldai" AB shareholders adopted the following resolutions: 1. The company “Ernst & Young Baltic” UAB is elected to make an audit of financial accountability of 2008-2009 years. 2. The amount of remuneration for the audit services of the company “ERNST & YOUNG BALTIC” UAB cannot exceed 25 000 (twenty five thousand) EUR (excluding VAT) for the audit financial accountability of 2008-2009 years, and the remuneration for the audit of financial accountability for 2009 will be recalculated in May of 2009 by increasing the audit costs of 2008 according to Eurozone consumer price index denominated in interest bearing change of 12 months. 3. The head of “Vilniaus baldai” has been assigned to coordinate other terms of the agreement for audit services performance by the company “ERNST & YOUNG BALTIC” UAB. Chief Financial Officer Aušra Kibirkštienė +370 (5) 2525 720 |
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