Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 27/12/2024On the 27 of December 2024 the Annual General Shareholders Meeting of VILNIAUS BALDAI AB adopted the following resolutions: Agenda item #1: Consolidated management report. The Company‘s consolidated management report for the FY 2024 ended 31 August 2024 was presented. Agenda item #2: Independent auditor's report. The report of auditor Grant Thornton Baltic UAB for the FY 2024 ended 31 August 2024 was presented. Agenda item #3: Approval of the Consolidated and Company's financial statements for the FY 2024 ended 31 August 2024. Resolution: to approve Consolidated and Company's financial statements for the FY 2024 ended 31 August 2024. Agenda item #4: Approval of the Company‘s profit distribution for the year 2024 ended 31 August 2024. Resolution: to approve Company‘s profit distribution. | | (thousand EUR) | | Undistributed retained earnings, brought forward | 23,024 | | Net result for the current year | 10,097 | | Profit (loss) not recognized in the income statement of the reporting financial year | 21 | | Distributable result | 33,142 | | Transfers to the obligatory reserves | - | | Transfers to other reserves | - | | To be paid as dividends* | 3,031 | | To be paid as annual payments (bonus) to the Board members | 100 | | Undistributed retained earnings, carried forward | 30,012 |
* - 0,78 EUR of dividends per one ordinary share. Agenda item #5: Election of the Company's Management Board members. Resolution: to elect Vytautas Bučas, Dalius Kaziūnas and Andrius Anusauskas for the new term of 4 (four) years to the Management Board of Vilniaus baldai AB. Additional information:
Chief Financial Officer
Egidijus Žvaliauskas
Phone No.: +370 (5) 252 57 00
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