Vilniaus Baldai

Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on 30/04/2015

Vilniaus Baldai AB result for activity and non audited condensed interim consolidated financial statement for the three months of 2015

Draft resolutions of the Annual General Shareholders Meeting

Convocation of Vilniaus baldai AB Ordinary General Shareholders Meeting

Vilniaus baldai AB annual audited information for the year 2014

Vilniaus Baldai AB result for activity and non audited interim condensed consolidated financial statement for the twelve months of 2014

Vilniaus baldai AB investor’s calendar for year 2015

Vilniaus Baldai AB interim condensed consolidated financial statement for the nine months of 2014

Vilniaus baldai AB, sales and result for activity during period of January – September 2014

Resolutions of the Extraordinary Shareholders Meeting of Vilniaus baldai AB on 08/10/2014

Draft resolutions of the Extraordinary General Shareholders Meeting of Vilniaus baldai AB

Convocation of the Extraordinary General Shareholders Meeting of Vilniaus baldai AB

Vilniaus Baldai AB non audited condensed interim consolidated financial statement for the six months of 2014

Vilniaus baldai AB, sales and result for activity during period of January – June 2014

Notification about acquisition of voting rights

Notification about disposal of voting rights

Announcement regarding resignation of member of the board of Vilniaus Baldai, AB

Vilniaus baldai, AB received notification of the shareholders of the company regarding the closing of Vilniaus baldai, AB shares sale purchase deal

Procedure for the payout of dividends for the year 2013

Notification on transaction concluded by manager of the company

Vilniaus Baldai, AB will be led by Rimantas Vaitkus

Resolutions of the Annual General Shareholders Meeting of Vilniaus baldai AB on 29/04/2014

Notification on transaction concluded by manager of the company

Notification on transaction concluded by manager of the company

Vilniaus baldai, AB received notification of the shareholders of the company regarding signed Vilniaus baldai, AB shares sale purchase agreement

Regarding appointment of interim CEO of Vilniaus Baldai, AB

Announcement regarding CEO of Vilniaus Baldai, AB

Vilniaus Baldai AB non audited condensed interim consolidated financial statement for the three months of 2014

Vilniaus baldai AB, sales and result for activity during period of January – March 2014

Vilniaus baldai AB investor’s calendar is changing