Share price, EUR

NASDAQ apdovanojimai 2016

NASDAQ apdovanojimai 2015 2016

Contact for investors

Gabrielius Morkūnas
APB Apranga Finance and Economics Director

Tel. +370 5 2390 808, +370 5 2390 843
Fax. +370 5 2390 800
E-mail: [email protected]

2014-08-05

Čia pateikiamos planuojamų investuotojams svarbių įvykių APB "Apranga" datos. Jos gali būti tikslinamos priklausomai nuo aplinkybių ir įmonės valdybos sprendimų.

DataPavadinimas
2016.04.28 APB „Apranga" eilinio visuotinio akcininkų susirinkimo sprendimai
2015.04.29 APB „Apranga" eilinio visuotinio akcininkų susirinkimo sprendimai
2014.04.29 APB „Apranga" eilinio visuotinio akcininkų susirinkimo sprendimai
2013.04.30 APB „Apranga" eilinio visuotinio akcininkų susirinkimo sprendimai
2012.04.27 APB „Apranga" eilinio visuotinio akcininkų susirinkimo sprendimai
2011.04.29 APB „Apranga" eilinio visuotinio akcininkų susirinkimo sprendimai

test

 

 

2014-04-07

Each year (except 2008, 2009 and 2019,2020) the Company has paid dividends although there is no officially approved dividend policy.

Dividends will be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting that adopted a decision on dividend payment. The Law of the Republic of Lithuania on Companies provides that dividends are to be paid within one month from the day of making a decision on allocation of the profit.

 2013201420152016201720182019202020212022
Paid out dividend per share (EUR) 0,1448 0,1300 0,1200 0,1600 0,1700 0,1300 0,0000 0,0000  0,5000 0,2800
Paid out dividend amount (EUR) 8.006.829 7.187.955 6.635.035 8.846.714 9.399.633 7.187.955 0 0 27.645.980 15.481.749
2014-04-06
Rimantas Perveneckas

Rimantas Perveneckas

General Director

Read more

Title

Apranga group General Director
Member of Board of APB Apranga 1993-2021

Education

Vilnius University, Faculty of Trade, specialization in Trade Economics

Amount of APB Apranga shares held

800 770 shares


APB Apranga employee since 1983

Ilona Šimkūnienė

Ilona Šimkūnienė

Buying Director

Read more

Title

Apranga group Buying Director;
Member of Board of APB APRANGA since 1998;
Chairman of Board of UAB APRANGA LT since 2004;
Chairman of Board of UAB APRANGA BPB LT since 2005;
Chairman of Board of UAB APRANGA PLT since 2006;
Chairman of Board of UAB APRANGA SLT since 2008;
Chairman of Board of UAB APRANGA MLT from 2011;
Chairman of Board of UAB APRANGA HLT from 2015;
Chairman of Board of SIA APRANGA LV since 2004;
Chairman of Board of SIA APRANGA BPB LV since 2006;
Chairman of Board of SIA APRANGA PLV since 2006;
Chairman of Board of SIA APRANGA SLV since 2008;
Chairman of Board of SIA APRANGA MLV since 2011;
Chairman of Board of OÜ APRANGA Estonia since 2004;
Chairman of Board of OÜ APRANGA BEE since 2007;
Chairman of Board of OÜ APRANGA PB TRADE since 2008;
Chairman of Board of OÜ APRANGA ST RETAIL since 2008;
Chairman of Board of OÜ APRANGA MDE since 2014;
Chairman of Board of UAB APRANGA Ecom LT since 2016;
Chairman of Board of SIA APRANGA Ecom LV since 2016;
Chairman of Board of OÜ APRANGA Ecom EE since 2016;
Chairman of Board of OÜ APRANGA HEST since 2016;
Chairman of Board of UAB APRANGA OLT from 2018.

Education

Vilnius University, Faculty of Trade, specialization in Trade Economics


APB Apranga employee since 1985

 

Nuotrauka 1080x1080px BW

GABRIELIUS MORKŪNAS

Finance and Economics Director

Read more

Title

Apranga group Finance and Economics Director

Education

Mykolas Romeris University, Economics and Finance Management Bachelor

APB Apranga employee since 2021


Ramūnas Gaidamavičius

Ramūnas Gaidamavičius

Development Director

Read more

Title

Apranga group Development Director;
Member of Board of APB APRANGA since 2006;
Chairman of Board of SIA APRANGA since 2002;
Chairman of Board of OÜ APRANGA since 2006;
Member of Board of UAB APRANGA LT since 2004;
Member of Board of SIA APRANGA LV since 2004;
Member of Board of SIA APRANGA BPB LV since 2006;
Member of Board of SIA APRANGA PLV since 2006;
Member of Board of SIA APRANGA SLV since 2008;
Member of Board of SIA APRANGA MLV from 2011;
Member of Board of OÜ APRANGA Estonia since 2004;
Member of Board of OÜ APRANGA BEE since 2007;
Member of Board of OÜ APRANGA PB TRADE since 2008;
Member of Board of OÜ APRANGA ST RETAIL since 2008;
Member of Board of OÜ APRANGA MDE since 2014;
Member of Board of SIA APRANGA Ecom LV since 2016;
Member of Board of OÜ APRANGA Ecom EE since 2016;
Member of Board of OÜ APRANGA HEST since 2016.

Education

Vilniaus University of Technology, Faculty of Mechanics, specialization in Machine Building

Amount of APB Apranga shares held

5 000 shares


APB Apranga employee since 2002

Irma Marcinkienė

Irma Marcinkienė

Sales and Marketing director

Read more

Title

Apranga group Sales and Marketing director

Member of Board of OÜ APRANGA since 2019

Education

Kaunas University of Technology, Faculty of Administration, specialization in Administration;
Vilniaus University, Kaunas faculty, specialization in Marketing and Trade Management, MA in Management and Business Administration


APB Apranga employee since 2000

Aušra Tartilienė

Aušra Tartilienė

"Zara", "Massimo Dutti", "Bershka", "Pull and Bear", "Stradivarius", "Zara Home" and "Oysho" chain Managing Director for Baltic Countries

Read more

Title

"Zara", "Bershka", "Pull and Bear", "Stradivarius", "Massimo Dutti" and "Zara Home" chain Managing Director for Baltic Countries
Member of Board of UAB APRANGA BPB LT since 2005;
Member of Board of UAB APRANGA PLT since 2006;
Member of Board of UAB APRANGA SLT since 2007;
Member of Board of UAB APRANGA MLT since 2011;
Member of Board of UAB APRANGA HLT since 2015;
Member of Board of SIA APRANGA LV since 2007;
Member of Board of SIA APRANGA BPB LV since 2006;
Member of Board of SIA APRANGA PLV since 2006;
Member of Board of SIA APRANGA SLV since 2008;
Member of Board of SIA APRANGA MLV since 2011;
Member of Board of OÜ APRANGA during 2006-2019;
Member of Board of OÜ APRANGA Estonia since 2005;
Member of Board of OÜ APRANGA BEE since 2007;
Member of Board of OÜ APRANGA PB TRADE since 2008;
Member of Board of OÜ APRANGA ST RETAIL since 2008;
Member of Board of OÜ APRANGA MDE since 2014;
Member of Board of UAB APRANGA Ecom LT since 2016;
Member of Board of SIA APRANGA Ecom LV since 2016;
Member of Board of OÜ APRANGA Ecom EE since 2016;
Member of Board of OÜ APRANGA HEST since 2016;
Member of Board of UAB APRANGA OLT since 2018.

Education

Vilnius University, Faculty of Trade, specialization in Trade Economics
ISM University, Management and Business organization, master degree in Management and Business organization

Amount of APB Apranga shares held

31 665 shares


APB Apranga employee since 1989

audrone

Audronė Martinkutė

Human resources director

Read more

Title

Apranga group Human resources director

Education

Kaunas University of Technology, specialization in Human resources, MA in Management

Amount of APB Apranga shares held

360 shares


APB Apranga employee since 2008 (also worked 2002-2007)

2014-04-06
Čia pateikiamos planuojamų investuotojams svarbių įvykių APB „Apranga“ datos. Jos gali būti tikslinamos priklausomai nuo aplinkybių ir įmonės valdybos sprendimų.
 
2015.01.05  2014 m. gruodžio mėnesio mažmeninio tinklo apyvarta
2015.02.02  2015 m. sausio mėnesio mažmeninio tinklo apyvarta
2015.02.26  2014 m. 12 mėnesių tarpinė informacija
2015.03.02  2015 m. vasario mėnesio mažmeninio tinklo apyvarta
2015.03.27 Pranešimas apie akcininkų susirinkimo sušaukimą
2015.04.01  2015 m. kovo mėnesio mažmeninio tinklo apyvarta
2015.04.03  2014 m. metinė informacija
2015.04.29  Visuotinio akcininkų susirinkimo nutarimai
2015.04.30  2015 m. 3 mėnesių tarpinė informacija
2015.05.04  2015 m. balandžio mėnesio mažmeninio tinklo apyvarta
2015.06.01  2015 m. gegužės mėnesio mažmeninio tinklo apyvarta
2015.07.01  2015 m. birželio mėnesio mažmeninio tinklo apyvarta
2015.07.31  2015 m. 6 mėnesių tarpinė informacija
2015.08.03  2015 m. liepos mėnesio mažmeninio tinklo apyvarta
2015.09.01  2015 m. rugpjūčio mėnesio mažmeninio tinklo apyvarta
2015.10.01  2015 m. rugsėjo mėnesio mažmeninio tinklo apyvarta
2015.10.30  2015 m. 9 mėnesių tarpinė informacija
2015.11.02  2015 m. spalio mėnesio mažmeninio tinklo apyvarta
2015.12.01  2015 m. lapkričio mėnesio mažmeninio tinklo apyvarta
 
 
2014-04-06
dmockus

Board Chairman of APB Apranga

Read moreDarius Mockus

Title

President of MG grupė, UAB 

Education

Vilnius University, Faculty of Economics, Industrial Planning

Other activities

President of Honour of the Lithuanian Tennis Union


Member of Board of APB Apranga since 1995
Board Chairman of APB Apranga since 2002

vidas lazickas

Vidas Lazickas

Board member

Read more

Title

Director of Economy and Finances of MG grupė, UAB;
General Director of holding MG Investment, UAB;
Director of Minvista UAB.

Education

Vilnius Construction Technical School, Industrial and Civil Contruction;
Vilnius University, Faculty of Economics, Management and Arrangement of Production.

Amount of APB Apranga shares held

265 138 shares


Member of Board of APB Apranga since 2011

Ilona Šimkūnienė

Ilona Šimkūnienė

Board member

Read more

Title

Apranga group Purchasing Director;
Member of Board of APB APRANGA since 1998;
Chairman of Board of UAB APRANGA LT since 2004;
Chairman of Board of UAB APRANGA BPB LT since 2005;
Chairman of Board of UAB APRANGA PLT since 2006;
Chairman of Board of UAB APRANGA SLT since 2008;
Chairman of Board of UAB APRANGA MLT since 2011;
Chairman of Board of UAB APRANGA HLT since 2015;
Chairman of Board of SIA APRANGA LV since 2004;
Chairman of Board of SIA APRANGA BPB LV since 2006;
Chairman of Board of SIA APRANGA PLV since 2006;
Chairman of Board of SIA APRANGA SLV since 2008;
Chairman of Board of SIA APRANGA MLV since 2011;
Chairman of Board of OÜ APRANGA Estonia since 2004;
Chairman of Board of OÜ APRANGA BEE since 2007;
Chairman of Board of OÜ APRANGA PB TRADE since 2008;
Chairman of Board of OÜ APRANGA ST RETAIL since 2008;
Chairman of Board of OÜ APRANGA MDE since 2014;
Chairman of Board of UAB APRANGA Ecom LT since 2016;
Chairman of Board of SIA APRANGA Ecom LV since 2016;
Chairman of Board of OÜ APRANGA Ecom EE since 2016;
Chairman of Board of OÜ APRANGA HEST since 2016;
Chairman of Board of UAB APRANGA OLT since 2018.

Education

Vilnius University, Faculty of Trade, specialization in Trade Economics


APB Apranga employee since 1985

GINTARAS JUŠKAUSKAS

Independant Board member

Read more

Title

Gintaro Juškausko IĮ, CEO, company provides consulting services;
UAB MERITS, auditor, associate partner, company provides tax consultancy services.

Education

Vilnius University, Finance faculty (1998-2003), Master of Economics;

Vilnius University, Law faculty (2010-2013), Master of Law

Amount of APB Apranga shares held

0 shares


Member of Board of APB since 2021

Ramūnas Gaidamavičius

Ramūnas Gaidamavičius

Board member

Read more

Title

Apranga group Development Director;
Member of Board of APB APRANGA since 2006;
Chairman of Board of SIA APRANGA since 2002;
Chairman of Board of OÜ APRANGA since 2006;
Member of Board of UAB APRANGA LT since 2004;
Member of Board of SIA APRANGA LV since 2004;
Member of Board of SIA APRANGA BPB LV since 2006;
Member of Board of SIA APRANGA PLV since 2006;
Member of Board of SIA APRANGA SLV since 2008;
Member of Board of SIA APRANGA MLV since 2011;
Member of Board of OÜ APRANGA Estonia since 2004;
Member of Board of OÜ APRANGA BEE since 2007;
Member of Board of OÜ APRANGA PB TRADE since 2008;
Member of Board of OÜ APRANGA ST RETAIL since 2008;
Member of Board of OÜ APRANGA MDE since 2014;
Member of Board of SIA APRANGA Ecom LV since 2016;
Member of Board of OÜ APRANGA Ecom EE since 2016;
Member of Board of OÜ APRANGA HEST since 2016.

Education

Vilniaus University of Technology, Faculty of Mechanics, specialization in Machine Building

Amount of APB Apranga shares held

5 000 shares


APB Apranga employee since 2002

JONAS JOKŠTYS

Independant Board member

Read more

Title

UAB Elmoris, Board member, companys's industry is manufacturing;

UAB Vendos, CEO, company's industry – management consulting;

UAB Imum, CEO, IT services;

UAB Žemaitijos žemė, CEO, company's industry is premise rent.

Education

Stocholm School of Economics in Riga (2000-2003) Bachelor of Economics and Business Administration;

London School of Economics and Political Science (2005-2006) Master of Philosophy and Political Science.

Amount of APB Apranga shares held

0 shares


Member of Board of APB Apranga since 2021

  • 169Stores
  • 200Brands
  • 3Countries
  • 2249Employees
  • 90800Sales area, m2
  • 326 mln.2023 Group turnover, EUR
This website uses cookies. To accept our Cookies policy please click “Agree” button and continue to the website. Cookies policy and more information about the cookies we use, can be found here