OREANDA-NEWS. Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on 30/04/2013.

On the 30th of April 2013 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 2012 was presented.

Item2 of the Agenda:    Company's auditor's report.
The report of auditor PricewaterhouseCoopers UAB for 2012 was presented.

Item3 of the Agenda:    Approval of the Company's financial statements for 2012.
Resolution: to approve Company's financial statements for 2012.

Item4 of the Agenda:    Approval of the Company‘s consolidated financial statements for 2012.
Resolution: to approve Company‘s consolidated financial statements for 2012.

Item5 of the Agenda:    Approval of the Company‘s profit distribution.
Resolution: to approve Company‘s profit distribution.

Undistributed retained earnings, brought forward    3 033 524 LTL    878 569 EUR
Net result for the current year                                26 823 565 LTL    7 768 641 EUR
Distributable result                                                 29 857 089 LTL    8 647 210 EUR
Transfers to the obligatory reserves                                       -                         -
Profit transfers to the reserves for own shares acquisition    -                         -
Transfers to other reserves                                                     -                         -
To be paid as dividends                                                           -                         -
To be paid as annual payments (bonus) to board of               -                         -
Undistributed retained earnings, carried forward   29 857 089 LTL    8 647 210 EUR

Dividends for the year 2012 not to allocate.