Skip to main content

Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 30/12/2025

Written by Customer Service on . Posted in Public Companies.

On the 30 of December 2025 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 2025 ended 31 August 2025 was presented.

Agenda item #2: Company‘s Auditor’s Report. The report of the audit company Grant Thornton Baltic UAB on the consolidated and the Company’s financial statements for the FY 2025, ended on 31 August 2025, was presented.  

Agenda item #3: Approval of the Consolidated and Company’s financial statements for the year 2025 ended 31 August 2025. Resolution: to approve Consolidated and Company’s financial statements for the year 2025 ended 31 August, 2025.  

Agenda item #4: Approval of the Company‘s profit distribution for the year 2025 ended 31 August 2025. Resolution: to approve Company‘s profit distribution.

 (thousand EUR)
Undistributed retained earnings (losses), at the beginning of financial year29,874
Net profit (loss) for the year 2025 ended 31 August 20254,520
Profit (loss) for the year 2025 ended 31 August 2025 not recognised in the statement of profit or loss13
Distributable result34,407
Transfers to the obligatory reserves0
Transfers to other reserves0
To be paid as dividends*3,031
To be paid as annual payments (tantiemes) to the Board members100
Undistributed retained earnings (losses), carried forward to the following financial year31,276

* – 0.78 EUR of dividends per one ordinary share.

Agenda item #5: Election of the Company’s Audit Committee members. Resolution: to elect three members to the Audit Committee of Vilniaus baldai, AB for a term of office of four (4) years. To elect Tomas Bubinas and Danutė Kadanaitė as independent members of the Audit Committee. To elect Vaidas Savukynas as a member of the Audit Committee. To elect Tomas Bubinas as the Chair of the Audit Committee.

Agenda item #6: Approval of Company‘s Remuneration policy. Resolution: to approve Remuneration policy of the Company.

Additional information:
Chief Financial Officer
Egidijus Žvaliauskas
Phone No.: +370 5 252 57 00

 

Attachment

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.