On the 31st of December 2018 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 2018 ended 31 August 2018.
Agenda item #2: Company's auditor's report. The report of auditor KPMG Baltics UAB for the FY 2018 ended 31 August 2018 was presented.
Agenda item #3: Approval of the Consolidated and Company's financial statements for the FY 2018 ended 31 August 2018. Resolution: to approve Consolidated and Company's financial statements for the FY 2018 ended 31 August 2018.
Agenda item #4: Approval of the Company‘s profit distribution. Resolution: to approve Company‘s profit distribution.
(thousand EUR)
| Undistributed retained earnings, brought forward | 8,586 |
| Net result for the current year | 2,278 |
| Profit (loss) not recognized in the income statement of the reporting financial year | (9) |
| Distributable result | 10,855 |
| Transfers to the obligatory reserves | - |
| Transfers to other reserves | - |
| To be paid as dividends* | 311 |
| To be paid as annual payments (bonus) to the Board members | - |
| Undistributed retained earnings, carried forward | 10,544 |
* 0.08 EUR of dividends per one ordinary share.
14th of January, 2018 – the ex-date, on which shares are traded without a previously declared dividend distribution.
Additional information: Head of Finance Edgaras Kabečius Phone No.: +370 (5) 252 57 00
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