Shares and shareholders
The authorised capital of the Company is divided into 3,886,267 ordinary registered shares. The nominal value of one share equals 1.16 euros. Each ordinary registered share gives the shareholder one vote at the general meeting of shareholders.
The Company's ordinary registered shares (ISIN code LT0000104267) are included in the supplementary trading list of the NASDAQ Vilnius Stock Exchange (BALTIC SECONDARY LIST). They are abbreviated VBL1L. The shares were first listed on 5 June 2000.
Vilniaus Baldai, AB's LEI (Legal Entity Identifier) is 529900MJDB8L13ZF6G26.
|Type of shares||Number of shares||Nominal value, EUR.||Total nominal value, EUR.||Share in the authorised capital, %|
|Ordinary registered shares||3,886,267||1,16||4.508.069,72||100,00|
|Name||Joint stock company Vilniaus Baldai|
|Legal Form||Joint stock company|
|VAT payer code||LT219227811|
|Authorised capital||EUR 4,508,069.72, divided into 3,886,267 ordinary registered shares of nominal value of EUR 1,16|
|Registered office||Savanorių ave. 178B, LT-03154 Vilnius|
|Phone||+370 5 252 57 00|
|Date and place of registration||09 February 1993, Vilnius City Municipality|
|Register in which Company's details are accumulated and stored||Register of legal entities|
|Nature of the main activity||Furniture design, production and sale|
|Turnover, unit||88 124||40 750||29 361||45 401||1 541|
|Turnover, million||1,36 EUR||0,64 EUR||0,41 EUR||0,60 EUR||0,02 EUR|
|Capitalisation, million||59,46 EUR||55,96 EUR||52,46 EUR||50,13 EUR||48,97 EUR|
|OMX Baltic Benchmark GI||726,92||971,21||33,61|
|VBL1L||EUR 13,700||EUR 13,300||-2,92|
Total number of shareholders of the company as of 31 August 2017-1,326.
As at 31 August 2017, shareholders owned or controlled more than 5% of the Company's authorised capital:
|Company names, registered offices, codes||Owned shares, unit||Percentage of authorised capital, %||Share of votes, %|
|Invalda Privatus Kapitalas, AB, code 303075527, Šeimyniškių G. 1 A, Vilnius||3 342 160||86,00||86,00|
The Company's management bodies are the General Meeting of Shareholders, the Board of Directors and the CEO of the Company. A Supervisory Board is not formed at the Company.
All shareholders of the Company are informed about the date, place and time of the general meeting of shareholders. Prior to the general meeting of shareholders, all shareholders of the Company shall have the opportunity to receive information related to the agenda of the general meeting of shareholders.
Documents prepared to the general meeting of shareholders, including draft decisions of the meeting, are disclosed by the Company through the information disclosure system of NASDAQ Vilnius Stock Exchange. Information is emailed to any shareholder who requests it. This information is also published on the Company's website.
The shareholders of the Company may exercise the right to participate in the general meeting of shareholders either personally or through a duly authorised representative. The Company also allows its shareholders to vote by completing the general ballot paper.