Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 30/12/2025
Globenewswire·2025-12-30 15:00
On the 30 of December 2025 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 2025 ended 31 August 2025 was presented. Agenda item #2: Company‘s Auditor's Report. The report of the audit company Grant Thornton Baltic UAB on the consolidated and the Company’s financial statements for the FY 2025, ended on 31 August 2025, was presented. Agenda item #3: Approva ...