On proposals of resolutions of extraordinary general meeting
The board of the Apranga APB has decided to propose for extraordinary
general meeting, which will be held on August 22, 2006, he following
resolution on conditions of Apranga APB reorganization by merging
with two subsidiary companies:
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, will acquire
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 reorganized to
public limited liability companies, and both ending their activities
after reorganization.
2. To authorize general manager of Apranga APB Rimantas Perveneckas
to take all necessary actions and to sign all documents related to
this reorganization.
Rimantas Perveneckas
General Manager
+370 5 2390801
