Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 30/12/2022
On 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
