|
27.12.2024 15:00:00
|
Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 27/12/2024
On the 27 of December 2024 the Annual General Shareholders Meeting of Vilniaus Baldai AB adopted the following resolutions:
Agenda item #1: Consolidated management report. The Company‘s consolidated management report for the FY 2024 ended 31 August 2024 was presented.
Agenda item #2: Independent auditor's report. The report of auditor Grant Thornton Baltic UAB for the FY 2024 ended 31 August 2024 was presented.
Agenda item #3: Approval of the Consolidated and Company's financial statements for the FY 2024 ended 31 August 2024. Resolution: to approve Consolidated and Company's financial statements for the FY 2024 ended 31 August 2024.
Agenda item #4: Approval of the Company‘s profit distribution for the year 2024 ended 31 August 2024. Resolution: to approve Company‘s profit distribution.
| (thousand EUR) | |
| Undistributed retained earnings, brought forward | 23,024 |
| Net result for the current year | 10,097 |
| Profit (loss) not recognized in the income statement of the reporting financial year | 21 |
| Distributable result | 33,142 |
| Transfers to the obligatory reserves | - |
| Transfers to other reserves | - |
| To be paid as dividends* | 3,031 |
| To be paid as annual payments (bonus) to the Board members | 100 |
| Undistributed retained earnings, carried forward | 30,012 |
* - 0,78 EUR of dividends per one ordinary share.
Agenda item #5: Election of the Company's Management Board members. Resolution: to elect Vytautas Bucas, Dalius Kaziunas and Andrius Anusauskas for the new term of 4 (four) years to the Management Board of Vilniaus baldai AB.
Additional information:
Chief Financial Officer
Egidijus Žvaliauskas
Phone No.: +370 (5) 252 57 00
Der finanzen.at Ratgeber für Aktien!
Wenn Sie mehr über das Thema Aktien erfahren wollen, finden Sie in unserem Ratgeber viele interessante Artikel dazu!
Jetzt informieren!
Nachrichten zu Vilniaus Baldai ABmehr Nachrichten
| Keine Nachrichten verfügbar. |
Analysen zu Vilniaus Baldai ABmehr Analysen
Aktien in diesem Artikel
| Vilniaus Baldai AB | 11,80 | 12,38% |
|
Nachrichten
ETF-Sparplan
Oskar ist der einfache und intelligente ETF-Sparplan. Er übernimmt die ETF-Auswahl, ist steuersmart, transparent und kostengünstig.