Vilniaus Baldai
Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on 30/04/2015
DGAP-News: Vilniaus Baldai 2015-04-30 / 12:52 --------------------------------------------------------------------- Vilnius, Lithuania, 2015-04-30 12:52 CEST (GLOBE NEWSWIRE) -- On the 30th of April 2015 the Annual General Shareholders Meeting of Vilniaus baldai AB resolved on the following: Item1 of the Agenda: Consolidated annual report. The Company's consolidated annual report for 2014 was presented. Item2 of the Agenda: Company's auditor's report. The report of the auditors (KPMG) for 2014 was presented. Item3 of the Agenda: Approval of the Company's financial statements for 2014. Resolution: to approve Company's financial statements for 2014. Item4 of the Agenda: Approval of the Company's consolidated financial statements for 2014. Resolution: to approve Company's consolidated financial statements for 2014. Item5 of the Agenda: Approval of the Company's profit distribution. Resolution: to approve Company's profit distribution. Undistributed retained earnings, brought forward 78 755 LTL 22 809 EUR Net result for the current year 16 440 625 LTL 4 761 534 EUR Profit (loss) not recognized in the income statement of the reporting financial year (60 185) LTL (17 431) EUR Transfer from the reserve for own shares acquisition - - Distributable result 16 459 195 LTL 4 766 912 EUR Transfers to the obligatory reserves - - Profit transfers to the reserves for own shares acquisition - - Transfers to other reserves - - To be paid as dividends - - To be paid as annual payments (bonus) to board of - - Undistributed retained earnings, carried forward 16 459 195 LTL 766 912 EUR Item6 of the Agenda: Approval of the change of expression of nominal value of shares and authorised capital in litas into expression in euro. Resolution: To change an expression of nominal value of shares and authorised capital in litas into expression in euro. 1. To set that nominal value of one share is 1,16 (one euro 16 euro cents) EUR. 2. To set that Authorized capital of the Company is 4.508.069,72 (four million five hundred eight thousand sixty nine euro and 72 euro cents) EUR. Item7 of the Agenda: Approval of the new edition of the Company Regulations. Resolution: Taking into consideration the adopted decision to change the expression of the nominal value of shares and authorised capital in litas into expression in euro, pursuant to the amendment of the Company Law of the Republic of Lithuania, entered into force since the last version of the Company's Regulations registration, to approve new edition of the Company Regulations. To authorize general manger Rimantas Vaitkus to sign the new edition of Vilniaus baldai AB Regulations (attached). Additional information: Head of Finance department Jonas Krutinis Phone No.: +370 (5) 2525720 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-30 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Vilniaus Baldai Lithuania ISIN: LT0000104267 End of News DGAP News-Service --------------------------------------------------------------------- 351563 2015-04-30
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden