The Management Board of VILNIAUS BALDAI AB approved the draft resolutions of the Annual General Shareholders meeting that will take place on the 30th of December 2025: 1. Consolidated Management Report. Shareholders of the VILNIAUS BALDAI AB are presented with the Consolidated Management Report for the financial year 2025 (there is no voting on this issue of agenda). 2. Company’s Auditor's Report. Shareholders of the VILNIAUS BALDAI AB are presented with the independent auditor's report on the financial ...