Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 28/12/2023

On the 28 of December 2023 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 2023 ended 31 August 2023 was presented.

Agenda item #2: Company's auditor's report. The report of auditor Grant Thornton Baltic UAB for the FY 2023 ended 31 August 2023 was presented.  

Agenda item #3: Approval of the Consolidated and Company's financial statements for the FY 2023 ended 31 August 2023. Resolution: to approve Consolidated and Company's financial statements for the FY 2023 ended 31 August 2023.  

Agenda item #4: Approval of the Company‘s profit distribution. Resolution: to approve Company‘s profit distribution.

                                                                                                              (thousand EUR)

No dividend will be paid for fiscal year 2023.

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