Resolutions of the general shareholders meeting of VILNIAUS BALDAI AB on 19/08/2024
20 August 2024 - 12:00AM
UK Regulatory
Resolutions of the general shareholders meeting of VILNIAUS BALDAI
AB on 19/08/2024
Vilniaus Baldai
General meeting of shareholders
On the 19th of August 2024 the General Shareholders Meeting of
VILNIAUS BALDAI AB adopted the following resolutions:
Agenda item #1: Approval of elections of the
Audit Company and establishment of conditions for payment for audit
services. Resolution:
1.1. To select the Limited Liability Company “Grant Thornton
Baltic”, the company’s code 300056169, headquarter address
Municipality of Vilnius city, Vilnius, Upės st. 21-1, to perform
the audit of Annual Financial Statements for the period of
2024-2025.
1.2. To determine the following payment conditions for performed
audit:
remuneration for audit of the set of the Annual Financial
Statements and the Consolidated Financial Statements for the year
2024 – 34 800 EUR, remuneration for audit of the set of the Annual
Financial Statements and the Consolidated Financial Statements for
the year 2025 – 38 300 EUR, remuneration for the verification of
the sustainability report for the financial year 2025 – 12 000 EUR.
The value added tax is excluded from the amounts described above
and shall be calculated and paid additionally under procedure
provided by laws.
1.3. In the event of additional services under the audit agreement,
the audit company shall be paid additional remuneration. The amount
of it shall be determined based on hourly rates of employees of the
Private Liability Company “Grant Thornton Baltic” taking part in
performance of additional services.
1.4. Additional remuneration shall be paid after completion of
additional services.
Additional information:
Chief Financial Officer
Egidijus Žvaliauskas
Phone No.: +370 (5) 252 57 00
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