VBL1L Vilniaus Baldai AB

VILNIAUS BALDAI AB investor's calendar for 2025

VILNIAUS BALDAI AB investor's calendar for 2025

VILNIAUS BALDAI AB plans to release financial results in Financial Year 2025 (starting September 1, 2024 and ending August 31, 2025) according to the following plan:

- December 30, 2024 – consolidated interim financial statements for the three months;

- March 31, 2025 – consolidated interim financial statements for the six months; consolidated interim report for the six months;

- June 30, 2025 – consolidated interim financial statements for the nine months;

- October 30, 2025 – consolidated interim financial statements for the twelve months;

- November 28, 2025 – audited consolidated annual financial statements; consolidated annual report.



Additional information:

Head of Finance

Egidijus Žvaliauskas

Phone No:



EN
06/12/2024

Underlying

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Reports on Vilniaus Baldai AB

 PRESS RELEASE

Procedure for the payout of dividends

Procedure for the payout of dividends On 27 December 2024, the Annual General Meeting of Shareholders of VILNIAUS BALDAI, AB (identification code 121922783, address Pramonės str. 23, Guopstos village, Trakai region, LT21148) decided to pay out 0.78 Eur dividend per share.   Dividends will be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting that adopted a decision on dividend payment, i.e. on 13 January 2025 were shareholders of VILNIAUS BALDAI, AB. The Ex-Date or the first day from when on stock exchange with settlement perio...

 PRESS RELEASE

VILNIAUS BALDAI AB result for activity and non audited condensed inter...

VILNIAUS BALDAI AB result for activity and non audited condensed interim consolidated financial statement for the three months of FY 2025 The Group revenue during the first quarter of FY2025 stood at 28 270 thousand EUR, while during the same period of FY2024 revenue was 30 100 thousand EUR. Net profit of the Group during the first three months was 3 511 thousand EUR, at the same period last year net profit was 4 167 thousand EUR. EBITDA was 5 111 thousand EUR, while a year ago stood at 5 927 thousand EUR. Additional information:Chief Financial OfficerEgidijus ŽvaliauskasPhone No: ...

 PRESS RELEASE

Resolutions of the Annual General Shareholders Meeting of VILNIAUS BAL...

Resolutions of the Annual General Shareholders Meeting of VILNIAUS BALDAI AB on 27/12/2024 On the 27 of December 2024 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 2024 ended 31 August 2024 was presented. Agenda item #2: Independent auditor's report. The report of auditor Grant Thornton Baltic UAB for the FY 2024 ended 31 August 2024 was presented.   Agenda item #3: Approval of the Consolidated and Company's financial statements for ...

 PRESS RELEASE

Akcinės bendrovės „VILNIAUS BALDAI“ 2024 m. gruodžio 27 d. eilinio vis...

Akcinės bendrovės „VILNIAUS BALDAI“ 2024 m. gruodžio 27 d. eilinio visuotinio akcininkų susirinkimo sprendimai Akcinės bendrovės „VILNIAUS BALDAI“ eiliniame visuotiniame akcininkų susirinkime, įvykusiame 2024 m. gruodžio 27 d., priimti šie sprendimai:  1. Darbotvarkės klausimas – konsoliduotoji vadovybės ataskaita. Išklausyta konsoliduotoji vadovybės ataskaita už 2024 metus, pasibaigusius 2024 m. rugpjūčio 31 d. 2. Darbotvarkės klausimas – nepriklausomo auditoriaus išvada. Išklausyta audito įmonės uždarosios akcinės bendrovės “Grant Thornton Baltic“ išvada apie konsoliduotas ir Bendrovės...

 PRESS RELEASE

Draft resolutions of the General Shareholders Meeting (27th of Decembe...

Draft resolutions of the General Shareholders Meeting (27th of December) The Management Board of VILNIAUS BALDAI AB approved the Company‘s draft resolutions of the Annual General Shareholders meeting that will take place on the 27th of December 2024:  1. Consolidated management report. Shareholders of the public joint-stock company VILNIAUS BALDAI AB are presented with the consolidated management report of VILNIAUS BALDAI for 2024 (There is no voting on this issue of agenda).   2. Independent auditor's report.   Shareholders of the public VILNIAUS BALDAI AB are presented with the indepe...

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