Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 28/12/2023On the 28 of December 2023 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 2023 ended 31 August 2023 was presented. Agenda item #2: Company's auditor's report. The report of auditor Grant Thornton Baltic UAB for the FY 2023 ended 31 August 2023 was presented. Agenda item #3: Approval of the Consolidated and Company's financial statements for the FY 2023 ended 31 August 2023. Resolution: to approve Consolidated and Company's financial statements for the FY 2023 ended 31 August 2023. Agenda item #4: Approval of the Company‘s profit distribution. Resolution: to approve Company‘s profit distribution. (thousand EUR) | Undistributed retained earnings, brought forward | 21.487 | | Net result for the current year | 1.516 | | Profit (loss) not recognized in the income statement of the reporting financial year | 21 | | Distributable result | 23.024 | | 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 | 23.024 |
No dividend will be paid for fiscal year 2023. Additional information:
Chief Financial Officer
Egidijus Žvaliauskas
Phone No.: +370 (5) 252 57 00
|