Vilniaus Baldai AB - Notification on material event

Draft resolutions of the Extraordinary General Shareholders Meeting

The Management Board of Vilniaus baldai AB approved the Company‘s draft
resolutions of the  Extraordinary  General Shareholders meeting that will take
place on the 30th of November. 

1.	On cancellation of the audit company.
Draft Resolution:
1.1.	To cancel of the audit company Ernst & Young Baltic UAB in 2009
consolidated set of financial statements audits. 

2.	On election of audit company and determination of the conditions for audit
remuneration. 
Draft Resolution:
2.1.	To elect PricewaterhouseCoopers UAB as Company‘s auditor to perform audit
of set of consolidated financial statements for 2009. 
2.2.	For audit of Company‘s and consolidated financial statements to pay  75
000 LTL (21 722 EUR), VAT is not included, when the official exchange rate of
Litas and Euro determined by the Bank of the Republic of Lithuania is 3.4528:1. 

3.	On amendment of  Vilniaus baldai  AB Articles of Association and approval of
new wording of Articles of Association. 
Draft Resolution:
3.1. Separate clauses of the Articles of Association are not amended but new
wording of Company‘s Articles of Association is approved  (enclosed). 
3.2. To authorize General Manager Nerijus Pacevicius to sign amended Articles
of Association. 


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

Attachments:

general voting bulletin.pdf

vilniaus baldai_regulations 2009.pdf