On the 29th of April 2010 the Annual General Shareholders Meeting of Vilniaus baldai AB adopted the following resolutions: Item1 of the Agenda: Consolidated annual report. The Company‘s consolidated annual report for 2009 was presented. Item2 of the Agenda: Company's auditor's report. The report of auditor PricewaterhouseCoopers UAB for 2009 was presented. Item3 of the Agenda: Approval of the Company's financial statements for 2009. Resolution: to approve Company's financial statements for 2009. Item4 of the Agenda: Approval of the Company‘s consolidated financial statements for 2009. Resolution: to approve Company‘s consolidated financial statements for 2009. Item5 of the Agenda: Approval of the Company‘s profit distribution for 2009. Resolution: to approve Company‘s profit distribution: Undistributed retained earnings, brought forward 9 910 162 LTL 2 870 181 EUR Renewable reserve funds 2 272 379 LTL 658 127 EUR Net result for the current year 15 587 022 LTL 4 514 313 EUR Distributable result 27 769 563 LTL 8 042 621 EUR Transfers to the obligatory reserves - - Profit transfers to the reserves for own shares acquisition 25 000 000 LTL 7 240 500 EUR Transfers to other reserves - - To be paid as dividends - - To be paid as annual payments (bonus) to board of - - Undistributed retained earnings, carried forward 2 769 563 LTL 802 121 EUR Dividends for the year 2009 not to allocate. Item6 of the Agenda: The Member‘s of the Board re-election. Resolution: to withdraw Raimondas Rajeckas from the Company's Board. To elect Dalius Kaziunas as the Board member of the Company. Additional information: Chief Financial Officer Ausra Kibirkstiene Phone No.: +370 (5) 2525720
Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on 29/04/2010
| Source: Vilniaus baldai