Notice of the Extraordinary General Meeting
By decision of the board of Apranga APB (enterprise code 121933274)
the extraordinary general meeting of shareholders will be held on
August 22, 2006 at 1:00 p.m. at the company's headquarters (Kirtimu 51,
Vilnius).
Registration of shareholders starts at 12:00 noon. The accounting
date for the shareholders is August 16, 2006.
On the agenda: approval of conditions of Apranga APB reorganization
by merging with two subsidiary companies.
CFO Vaidas Savukynas is responsible for providing information on this
event, phone no. +370 5 2390843
Rimantas Perveneckas
General Manager
+370 5 2390801
