Resolutions of Annual general meeting of shareholders
On 28 April 2006, the Annual general meeting shareholders
of APB Apranga has decided:
- To approve the company’s activity report of the year 2005,
audited by the company’s auditor UAB Deloitte Lietuva.
- To approve audited company’s annual financial statements
for year 2005, prepared according to the International
Financial Reporting Standards.
- To allocate the company’s profit of the year 2005
according the draft of profit allocation presented for
Annual general meeting of shareholders: from distributable
profit of LTL 9852276 (2853416 EUR) to allocate LTL 198995
(57633 EUR) to legal reserve, and LTL 2117518
(EUR 613276) for dividends payment, or LTL 0.06 LTL
(EUR 0.0174) per share.
- To elect to the Board of the company for the new term
of 4 years: Rimantas Perveneckas, Ilona Šimkūnienė,
Darius Mockus, Raimondas Kurlianskis, Algimantas Variakojis
and Ramūnas Gaidamavičius.
Rimantas Perveneckas
General Manager
+370 5 2390808
