Vilnius, Lithuania, 2015-12-14 15:01 CET (GLOBE NEWSWIRE) --
On the 14th of December 2015 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 8-month period ended as at 31 August 2015.
Agenda item #2: Company's auditor's report.
The report of auditor KPMG Baltics UAB for the 8-month period ended as at 31 August 2015 was presented.
Agenda item #3: Approval of the Company's financial statements for the 8-month period ended as at 31 August 2015.
Resolution: to approve Company's financial statements for the 8-month period ended as at 31 August 2015.
Agenda item #4: Approval of the Company‘s consolidated financial statements for the 8-month period ended as at 31 August 2015.
Resolution: to approve Company‘s consolidated financial statements for the 8-month period ended as at 31 August 2015.
Agenda item #5: Approval of the Company‘s profit distribution.
Resolution: to approve Company‘s profit distribution.
| Undistributed retained earnings, brought forward | 4 766 912 EUR |
| Net result for the current year | 2 156 226 EUR |
| Profit (loss) not recognized in the income statement of the reporting financial year | (12 516 EUR) |
| Distributable result | 6 910 622 EUR |
| Transfers to the obligatory reserves | 591 EUR |
| Transfers to other reserves | - |
| To be paid as dividends* | 3 886 267 EUR |
| To be paid as annual payments (bonus) to the board | - |
| Undistributed retained earnings, carried forward | 3 023 764 EUR |
* 1.00 EUR dividends per one ordinary share.
Additional information:
Head of Finance
Jonas Krutinis
Phone No.: +370 (5) 252 57 00