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2021-12-22 16:00:00 CET 2021-12-22 16:00:00 CET REGULATED INFORMATION Vilniaus Baldai - General meeting of shareholdersResolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 22/12/2021On the 22 of December 2021 the Annual General Shareholders Meeting of VILNIAUS BALDAI AB adopted the following resolutions: Agenda item #1: Consolidated annual report. The Company‘s consolidated annual report for the FY 2021 ended 31 August 2021. Agenda item #2: Approval of the the Remuneration Report of the Company for the year 2021. Resolution: to assent to the Company's Remuneration Report, which is presented as a part of the Company's consolidated annual report for the year 2021. Agenda item #3: Company's auditor's report. The report of auditor Grant Thornton Baltic UAB for the FY 2021 ended 31 August 2021 was presented. Agenda item #4: Approval of the Consolidated and Company's financial statements for the FY 2021 ended 31 August 2021. Resolution: to approve Consolidated and Company's financial statements for the FY 2021 ended 31 August 2021. Agenda item #5: Approval of the Company‘s profit distribution. Resolution: to approve Company‘s profit distribution. (thousand EUR)
Agenda item #6: Approval of the new wording of the provisions of the Audit Committee. Agenda item #7: Approval of the new wording of the provisions of the Audit Committee.
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