The Management Board of Vilniaus baldai AB approved the Company‘s draft resolutions of the Annual General Shareholders meeting that will take place on the 29th of April.

1.    Consolidated annual report.
Draft Resolution:
1.1.    To get acquainted with Company‘s consolidated annual report for 2013.

2.    Company's auditor's report.
Draft Resolution:
2.1. To get acquainted with Company‘s auditor‘s report.

3.    Approval of the Company's financial statements for 2013.
Draft Resolution:
3.1. To approve Company's financial statements for 2013.

4.    Approval of the Company‘s consolidated financial statements for 2013.
Draft Resolution:
4.1. To approve Company‘s consolidated financial statements for 2013.

5.    Approval of the Company‘s profit distribution for 2013.
Draft Resolution:
5.1. To approve Company‘s profit distribution:

Undistributed retained earnings, brought forward    29 857 089 LTL    8 647 210 EUR
Net result for the current year    14 339 430 LTL    4 152 986 EUR
Profit (loss) not recognized in the income statement of the reporting financial
year    57 789 LTL    16 737 EUR
Transfer from the reserve for own shares acquisition    25 000 000 LTL    7 240 500 EUR
Distributable result    69 254 308 LTL    20 057 433 EUR
Transfers to the obligatory reserves    -    -
Profit transfers to the reserves for own shares acquisition    -    -
Transfers to other reserves    -    -
To be paid as dividends for the period shorter than financial
year (30 June, 2013)    34 976 403 LTL    10 129 866 EUR
To be paid as dividends**    34 199 150 LTL    9 904 758 EUR
To be paid as annual payments (bonus) to board of    -    -
Undistributed retained earnings, carried forward        78 755 LTL    22 809 EUR
*9 LTL (2.61 EUR) of dividends per one ordinary share
**8.8 LTL (2.55 EUR) of dividends per one ordinary share.

Enclosed:
1. Vilniaus baldai AB annual audited information for the year 2013;
2. General voting bulletin;

 

Additional information:
Chief Financial Officer
Ausra Kibirkstiene
Phone No.: +370 (5) 2525720