Resolutions of extraordinary general meeting of shareholders
The extraordinary general meeting of shareholders of Apranga APB held
on August 22, 2006, has decided:
1. To approve conditions of reorganization, providing Apranga APB
(registry code 1219 33274, headquarters located at Kirtimu 51,
Vilnius), which will continue its activities after reorganization,
acquires Tokata UAB (registry code 1214 99365, headquarters located
at Gostauto 5, Vilnius) and Sesupe – Ontario UAB (registry code
1103 47776, headquarters located at Gedimino 22, Vilnius), both ending
their activities after reorganization, and to re-approve valid statute
of Apranga APB.
2. To authorize Rimantas Perveneckas, general manager of Apranga APB,
to take all necessary actions related to reorganization and to sign
all related documents, also to sign re-approved statute of Apranga APB
and to take other actions related to implementation of this resolution
as required by conditions of reorganization and by Law on Companies of
Republic of Lithuania.
Rimantas Perveneckas
General Manager
+370 5 2390 801
