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 July 11, 2006 at 1:00 p.m. at the company's
headquarters (Kirtimu g. 51, Vilnius).
Registration of shareholders starts at 12:00 noon.
The accounting date for the shareholders is July 1, 2006.
On the agenda:
1. Conditions of Apranga APB reorganization by merging with
two subsidiary companies.
2. Election of audit firm and auditor’s remuneration conditions.
CFO Vaidas Savukynas is responsible for providing information
on this event, phone no. +370 5 2390843
Rimantas Perveneckas
General Manager
+370 5 2390801
