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2009-07-15 08:08:24 CEST 2009-07-15 08:10:40 CEST REGULATED INFORMATION Vilniaus Baldai AB - Annual information"Vilniaus baldai" AB, Annual corrected information for the year 2008Please 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. |
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