Vilniaus Baldai AB - Annual information

"Vilniaus baldai" AB, Annual corrected information for the year 2008

Please find attached the responsible persons‘ confirmation and the Consolidated
annual report for the year ended 31 December 2008 of Vilniaus Baldai AB
supplemented in accordance with the Lithuanian Securities Commission's remarks.
The revised annual report isn't audited and is approved by  the Board on 14
July 2009. 

Vilniaus Baldai AB supplemented items in the revised Consolidated annual‘s
report for the year ended 31 December 2008: 

1. REVIEW OF THE COMPANIES GROUP'S POSITION, ACTIVITY AND DEVELOPMENT,
CHARACTERISATION OF THE MAIN TYPES OF RISKS AND UNCERTAINTIES, FACED BY THE
COMPANY: 
a)	Information about the Group‘s position and risk factors.
b)	Repayment of the loans.
c)	Characteristics of the main types of risks and uncertainties, faced by the
Company. 
d)	Characteristics of internal control and risk management systems related to
the preparation of consolidated financial statement of the Company and the
Group. 

2. THE ANALYSIS OF THE FINANCIAL AND NON-FINANCIAL ACTIVITY RESULTS,
INFORMATION RELATED TO THE ENVIRONMENTAL AND PERSONNEL MATTERS: 
a)	Employees.

18. ISSUER'S BODIES.

19. SIGNIFICANT AGREEMENTS IN WHICH THE COMPANY IS INVOLVED AND WHICH WOULD
BECOME EFFECTIVE, WOULD CHANGE OR WOULD BE TERMINATED IF THE CONTROL OF ISSUER
WILL CHANGE. 

20. RELATED PARTY TRANSACTIONS.

21. DATA ON THE PUBLICLY DISCLOSED INFORMATION.

Attachments:

responsible persons confirmation.pdf

corected consolidated annual report for the year 2008.pdf