2013-04-30 13:49:05 CEST

2013-04-30 13:50:34 CEST


REGULATED INFORMATION

Lithuanian English
Vilniaus Baldai AB - Notification on material event

Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on 30/04/2013 


Vilnius, Lithuania, 2013-04-30 13:49 CEST (GLOBE NEWSWIRE) -- 

Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on
30/04/2013. 

On the 30th of April 2013 the Annual General Shareholders Meeting of Vilniaus
baldai AB adopted the following resolutions: 

Item1 of the Agenda:    Consolidated annual report.
The Company‘s consolidated annual report for 2012 was presented.

Item2 of the Agenda:    Company's auditor's report.
The report of auditor PricewaterhouseCoopers UAB for 2012 was presented.

Item3 of the Agenda:    Approval of the Company's financial statements for 2012.
Resolution: to approve Company's financial statements for 2012.

Item4 of the Agenda:    Approval of the Company‘s consolidated financial
statements for 2012. 
Resolution: to approve Company‘s consolidated financial statements for 2012.

Item5 of the Agenda:    Approval of the Company‘s profit distribution.
Resolution: to approve Company‘s profit distribution.

Undistributed retained earnings, brought forward    3 033 524 LTL    878 569 EUR
Net result for the current year                                26 823 565 LTL  
 7 768 641 EUR 
Distributable result                                                 29 857 089
LTL    8 647 210 EUR 
Transfers to the obligatory reserves                                       -   
                     - 
Profit transfers to the reserves for own shares acquisition    -               
         - 
Transfers to other reserves                                                    
-                         - 
To be paid as dividends                                                        
  -                         - 
To be paid as annual payments (bonus) to board of               -              
          - 
Undistributed retained earnings, carried forward   29 857 089 LTL    8 647 210
EUR 

Dividends for the year 2012 not to allocate.






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