Resolutions of the General Shareholders Meeting of VILNIAUS BALDAI AB on 12/08/2019
Summary
Resolutions of the General Shareholders Meeting of VILNIAUS BALDAI AB on 12/08/2019 On the 12th of August 2019 the General Shareholders Meeting of VILNIAUS BALDAI AB adopted the following resolutions: Agenda item #1: Regarding approval of drawing up of terms of reorganisation of public limited liability company „Vilniaus baldai“ and public limited liability company „Trenduva“ To approve of drawing up of terms of reorganisation of public limited liability company „Vilniaus baldai“ and public limited liability company „Trenduva“ 1. 178B, and UAB „Trenduva“ (converted into public limited liability company), with code 304438643, registered office address Vilniaus m. To publish about the drawn-up terms of reorganisation in the source indicated in the articles of association of the public limited liability company “Vilniaus baldai” - the electronic journal for public notices issued by the manager of the Register of Legal Entities, and notify all creditors of the company in writing. in case no one (or more) shareholders of the public limited liability company “Vilniaus baldai”, who own shares carrying not less than 1/20 of the total number of votes, within 30 days from the day of publication by the administrator of the Register of Legal Entities of the received terms of reorganisation, requires the convening of the general meeting of shareholders of public limited liability company “Vilniaus baldai”, Articles 62 of the Law on Companies of the Republic of Lithuania shall not apply, i.e. the general meeting of shareholders shall not be convened, a decision on reorganisation by way of merger by acquisition shall be adopted not earlier than after the lapse of 30 days from the day of publication by the administrator of the Register of Legal Entities of the received terms of reorganisation by the board of public limited liability company “Vilniaus baldai”. A document confirming the decision to reorganise public limited liability company “Trenduva” must, not later than within 5 days, be submitted to the administrator of the Register of Legal Entities.