|
||||||||||||||||||
![]() |
||||||||||||||||||
2020-12-22 16:00:00 CET 2020-12-22 16:00:22 CET SÄÄNNELTY TIETO Vilniaus Baldai - General meeting of shareholdersResolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 22/12/2020On the 22 of December 2020 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 2020 ended 31 August 2020. Agenda item #2: Company's auditor's report. The report of auditor Grant Thornton Baltic UAB for the FY 2020 ended 31 August 2020 was presented. Agenda item #3: Approval of the Consolidated and Company's financial statements for the FY 2020 ended 31 August 2020. Resolution: to approve Consolidated and Company's financial statements for the FY 2020 ended 31 August 2020. 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 2020. Additional information: Attachment |
||||||||||||||||||
|