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2023-12-28 16:00:00 CET 2023-12-28 15:59:58 CET REGULATED INFORMATION Vilniaus Baldai - General meeting of shareholdersResolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 28/12/2023On the 28 of December 2023 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 2023 ended 31 August 2023 was presented. Agenda item #2: Company's auditor's report. The report of auditor Grant Thornton Baltic UAB for the FY 2023 ended 31 August 2023 was presented. Agenda item #3: Approval of the Consolidated and Company's financial statements for the FY 2023 ended 31 August 2023. Resolution: to approve Consolidated and Company's financial statements for the FY 2023 ended 31 August 2023. Agenda item #4: Approval of the Company‘s profit distribution. Resolution: to approve Company‘s profit distribution. (thousand EUR)
No dividend will be paid for fiscal year 2023. Additional information: ![]() |
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