Share price, EUR

NASDAQ apdovanojimai 2016

NASDAQ apdovanojimai 2015 2016

Contact for investors

Gabrielius Morkūnas
APB Apranga Finance and Economics Director

Tel. +370 5 2390 808, +370 5 2390 843
Fax. +370 5 2390 800
E-mail: [email protected]

Shares issued by the Company on the day of the General Meeting of Shareholders – 27 April 2023, gives a total of 55,291,960 votes;

Submitted valid pre-filled general voting ballots - 16, invalid - none;

Submitted valid Powers of Attorney - 7, invalid – none;

No agreements on the disposal of voting rights have been submitted;

A total of 45,007,450 voting shares are represented at the meeting, i.e. 81.40% of all voting shares (43,054,336 votes in person, 1,953,114 votes according to pre-filled general voting ballots);

Quorum of the meeting exists;

The results of voting at the General Meeting of Shareholders are presented together with the adopted resolutions.

The Annual General Meeting of APRANGA APB (hereinafter “Company”) shareholders held on 27 April 2023 has resolved the following:

1. Consolidated annual report on the activities of the Company in 2022.

Resolution:

Taken for the information consolidated annual report of the Company for the year 2022, prepared by the Company, assessed by the auditors and approved by the Board.

2. Auditor's report on the Company's financial statements and annual report.

Resolution:

Taken for the information.

3. Approval of the Consolidated and Company's financial statements for the year 2022.

Resolution:

Approve the annual Consolidated and Company's financial statements for the year 2022.

VOTING RESULTS: ,,for“ – 45 007 450; ,,against“ – 0, „abstained “ – none.

4. Company's profit (loss) allocation for the year 2022.

Resolution:

Approve the Company's profit allocation for the year 2022 (Annex 1).

VOTING RESULTS: ,,for“ – 45 007 450; ,,against“ – none, „abstained “ – none.

5. Election of firm of auditors and establishment of the terms of remuneration for audit services.

Resolution:

Elect UAB “ERNST & YOUNG BALTIC” as APB APRANGA firm of auditors for the year 2023.
Set the amount of the fee payable for audit services for the year 2023 - not more than EUR 47 000 (forty seven thousand euros) plus VAT. Authorize the Company's General Director to sign the audit services agreement with firm of auditors.

VOTING RESULTS: ,,for“ – 44 805 588; ,,against“ – 201 862, „abstained “ – none.

ENCLOSED:

Annex No. 1. Company`s profit allocation for the year 2022.

Rimantas Perveneckas
„Apranga“ Group General Manager
+370 5 2390801

  • 169Stores
  • 200Brands
  • 3Countries
  • 2249Employees
  • 90800Sales area, m2
  • 326 mln.2023 Group turnover, EUR
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