Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 30/12/2022On the 30 of December 2022 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 2022 ended 31 August 2022 was presented.
Agenda item #2: Company's auditor's report. The report of auditor Grant Thornton Baltic UAB for the FY 2022 ended 31 August 2022 was presented.
Agenda item #3: Approval of the Consolidated and Company's financial statements for the FY 2022 ended 31 August 2022. Resolution: to approve Consolidated and Company's financial statements for the FY 2022 ended 31 August 2022.
Agenda item #4: Approval of the Company‘s profit distribution. Resolution: to approve Company‘s profit distribution. (thousand EUR) | Undistributed retained earnings, brought forward | 19,867 | | Net result for the current year | 1,546 | | Profit (loss) not recognized in the income statement of the reporting financial year | 74 | | Distributable result | 21,487 | | Transfers to the obligatory reserves | - | | Transfers to other reserves | - | | To be paid as dividends | - | | To be paid as annual payments (bonus) to the Board members | - | | Undistributed retained earnings, carried forward | 21,487 |
No dividend will be paid for fiscal year 2022.
Additional information:
General manager
Jonas Krutinis
Phone No.: +370 (5) 252 57 00 
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