anmeldenResolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 28/12/2023
Werte in diesem Artikel
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)
| Undistributed retained earnings, brought forward | 21.487 |
| Net result for the current year | 1.516 |
| Profit (loss) not recognized in the income statement of the reporting financial year | 21 |
| Distributable result | 23.024 |
| 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 | 23.024 |
No dividend will be paid for fiscal year 2023.
Additional information:
Chief Financial Officer
Egidijus Žvaliauskas
Phone No.: +370 (5) 252 57 00
Ausgewählte Hebelprodukte auf Vilniaus Baldai
Mit Knock-outs können spekulative Anleger überproportional an Kursbewegungen partizipieren. Wählen Sie einfach den gewünschten Hebel und wir zeigen Ihnen passende Open-End Produkte auf Vilniaus Baldai
Der Hebel muss zwischen 2 und 20 liegen
Aktuelle Vilniaus Baldai Aktie News
Vilniaus Baldai Analysen
Um die Übersicht zu verbessern, haben Sie die Möglichkeit, die Analysen für Vilniaus Baldai nach folgenden Kriterien zu filtern.
Alle: Alle Empfehlungen
Keine Analysen gefunden.