2011-04-06 15:08:56 CEST

2011-04-06 15:10:33 CEST


REGLERAD INFORMATION

Litauiska Engelska
Vilniaus Baldai AB - Notification on material event

Draft resolutions of the Annual General Shareholders Meeting 


Vilnius, Lithuania, 2011-04-06 15:08 CEST (GLOBE NEWSWIRE) -- The Management
Board of Vilniaus baldai AB approved the Company‘s draft resolutions of the
Annual General Shareholders meeting that will take place on the 28th of April. 

1.    Consolidated annual report.

Draft Resolution:

1.1. To get acquainted with Company‘s consolidated annual report for 2010.



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 2010.

Draft Resolution:

3.1. To approve Company's financial statements for 2010.



4.     Approval of the Company‘s consolidated financial statements for 2010.

Draft Resolution:

4.1. To approve Company‘s consolidated financial statements for 2010.



5.     Approval of the Company‘s profit distribution for 2010.

Draft Resolution:

5.1. To approve Company‘s profit distribution:



Undistributed retained earnings, brought forward     2 769 563 LTL   802 121 EUR
Net result for the current year                         27 848 058     8 065 355
                                                               LTL           EUR
Distributable result                                    30 617 621     8 867 476
                                                               LTL           EUR
Transfers to the obligatory reserves                             -             -
Profit transfers to the reserves for own shares                  -             -
 acquisition                                                                    
Transfers to other reserves                                      -             -
To be paid as dividends                                 11 658 801     3 376 622
                                                               LTL           EUR
To be paid as annual payments (bonus) to board of      399 000 LTL   115 558 EUR
Undistributed retained earnings, carried forward        18 559 820     5 375 296
                                                               LTL           EUR

3 LTL (0.87 EUR) of dividends per one ordinary share.