|
|||
2009-04-15 18:39:50 CEST 2009-04-15 18:42:33 CEST SÄÄNNELTY TIETO Vilniaus Baldai AB - Notification on material eventDraft resolutions for the General Shareholders Meeting of "Vilniaus baldai" ABThe 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 2008. 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 2008. Draft Resolution: 3.1. To approve Company's financial statements for 2008. 4. Approval of the Company‘s consolidated financial statements for 2008. Draft Resolution: 4.1. To approve Company‘s consolidated financial statements for 2008. 5. Approval of the Company‘s profit (loss) distribution for 2008. Draft Resolution: 5.1. To approve Company‘s profit distribution: Undistributed retained earnings, brought forward 2 717 442 LTL Net result for the current year 7 022 627 LTL Distributable result 9 740 069 LTL Renewable reserve funds 344 114 LTL Distributable earnings 10 084 183 LTL Transfers to the obligatory reserves 132 701 LTL Transfers to other reserves - To be paid as dividends - To be paid as annual payments (bonus) to board of - Undistributed retained earnings, carried forward 9 951 482 LTL Dividends for the year 2008 not to allocate Enclosed: 1. Consolidated and company's financial statements for the year ended December 2008 with independent auditor's report. Additional information: Chief Financial Officer Ausra Kibirkstiene Phone No.: +370 (5) 2525720 |
|||
|