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.
Undistributed retained earnings, brought forward
Net result for the current year
Profit (loss) not recognized in the income statement of the reporting financial year
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
No dividend will be paid for fiscal year 2022.
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