VBL1L Vilniaus Baldai AB

Notice on the reorganization of public limited liability company "VILNIAUS BALDAI" and "TRENDUVA", AB

Notice on the reorganization of public limited liability company "VILNIAUS BALDAI" and "TRENDUVA", AB

By this we notify that on 29th of November 2019 reorganization by way of merger by acquisition during which to the public limited liability company “Vilniaus baldai”, resulting from the reorganisation, was merged a subsidiary thereof – “Trenduva”, AB, which ceased to exist without liquidation procedure, was finished.



Public limited liability company “Vilniaus baldai” took over all assets, rights and responsibilities of “Trenduva”, AB, all rights and obligations under transactions of  “Trenduva”, AB was transferred to public limited liability company “Vilniaus baldai”, and the transactions of “Trenduva”, AB was included into the accounting of public limited liability company “Vilniaus baldai” at the end of the day “Trenduva”, AB was deregistered from the Register of Legal Entities – 29th of November 2019, without signing transfer-acceptance acts.



Upon completion of the reorganization, public limited liability company “Vilniaus baldai” will fulfill all contractual rights and obligations of “Trenduva”, AB under the terms and conditions set out in the respective agreement.



Additional information:

Chief Financial Officer

Edgaras Kabečius

Phone No:

EN
29/11/2019

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Vilniaus Baldai AB

 PRESS RELEASE

Draft resolutions of the General Shareholders Meeting (December 30, 20...

Draft resolutions of the General Shareholders Meeting (December 30, 2025) 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 state...

 PRESS RELEASE

2025 m. gruodžio 30 d. AB „VILNIAUS BALDAI“ visuotinio akcininkų susir...

2025 m. gruodžio 30 d. AB „VILNIAUS BALDAI“ visuotinio akcininkų susirinkimo sprendimų projektai AB „VILNIAUS BALDAI“ valdybos patvirtinti 2025 m. gruodžio 30 d. įvyksiančio eilinio visuotinio akcininkų susirinkimo sprendimų projektai:  Konsoliduotoji vadovybės ataskaita. Akcininkai supažindinami su akcinės bendrovės „VILNIAUS BALDAI“ konsoliduotąja vadovybės ataskaita už 2025 finansinius metus (šiuo darbotvarkės klausimu sprendimas nepriimamas). Auditoriaus išvada. Akcininkai supažindinami su nepriklausomo auditoriaus išvada apie akcinės bendrovės „VILNIAUS BALDAI“ finansines ataskaita...

 PRESS RELEASE

VILNIAUS BALDAI AB annual audited information for the year 2025

VILNIAUS BALDAI AB annual audited information for the year 2025 Please find the attached VILNIAUS BALDAI AB audited consolidated and company's financial statements for the year 2025 ended 31 August 2025 with independent auditor's report. Enclosed: Independent Auditor's Report, Confirmation of Responsible Persons, Consolidated Management Report, Consolidated and Company's Financial Statements for the Year 2025 ended 31 August 2025. Additional information: Head of Finance Egidijus Žvaliauskas Phone No: Attachments ...

 PRESS RELEASE

AB "VILNIAUS BALDAI" 2025 metų audituota metinė informacija

AB "VILNIAUS BALDAI" 2025 metų audituota metinė informacija Pateikiamos AB "VILNIAUS BALDAI" audituotos konsoliduotos ir bendrovės 2025 metų, pasibaigusių 2025 m. rugpjūčio 31 d., finansinės ataskaitos. Pridedama: Nepriklausomo auditoriaus išvada, atsakingų asmenų patvirtinimas, konsoliduotoji vadovybės ataskaita, konsoliduotos ir bendrovės 2025 metų, pasibaigusių 2025 m. rugpjūčio 31 d., finansinės ataskaitos. Kontaktinis asmuo: Finansų vadovas Egidijus Žvaliauskas Tel +370 (5) 2525700 Priedai

 PRESS RELEASE

Convocation of the general shareholders meeting of VILNIAUS BALDAI AB

Convocation of the general shareholders meeting of VILNIAUS BALDAI AB On the initiative and decision of the Company's Management Board the Ordinary General Shareholders Meeting of VILNIAUS BALDAI AB (identification code 121922783, address Pramonės st. 23, Guopstų vil., Trakų distr. LT-21148) is to be held on 30 December, 2025 at 10:00 a. m. in Pramonės st. 23, Guopstų vil., Trakų distr., LT-21148.   Registration of the shareholders will start at 9:30 a. m. Only the persons who are the shareholders of the Company at the end of the accounting day of the Ordinary General Shareholders Meeting ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch