The accounting date for the shareholders is April 23, 2008.
On the agenda:
1. Report on the activities of the company in 2007.
2. Auditor's Report.
3. Approval of the financial statements for the year 2007.
4. The company's 2006 profit appropriation.
5. Election of auditors and establishment of the terms of remuneration for
audit services.
Rimantas Perveneckas
Apranga Group General Manager
+370 5 2390801
