Typing error is corrected in the Company's profit (loss) allocation for the year 2013. The share of profit for the payment of dividends is corrected as follows: "LTL 27 645 980 (EUR 8 006 829)".
Vilnius, Lithuania, 2014-06-02 10:27 CEST (GLOBE NEWSWIRE) -- The Annual General Meeting of APRANGA APB (hereinafter “Company”) shareholders held on 29 April 2014 has resolved the following:
1. Consolidated annual report on the activities of the Company in 2013.
Resolution:
Taken for the information Consolidated annual report of the Company for the year 2013, prepared by the Company, assessed by the auditors and approved by the Board.
2. Auditor's report on the Company’s financial statements and annual report.
Resolution:
Taken for the information.
3. Approval of the Consolidated and Company’s financial statements for the year 2013.
Resolution:
Approve the annual Consolidated and Company‘s financial statements for the year 2013 (attached).
4. Company's profit (loss) allocation for the year 2013.
Resolution:
Approve the Company's profit (loss) allocation for the year 2013:
1) The unappropriated profit of the preceding financial year at the close of the reporting financial year: LTL 19 889 371 (EUR 5760 360);
2) The net profit of the reporting financial year: LTL 37798 426 (EUR 10947 181);
3) The profit (loss) of the reporting financial year not recognized in the profit (loss) account - none;
4) Transfers from the reserves - none;
5) The shareholders’ contributions to cover the losses of the company - none;
6) The total profit available for appropriation: LTL 57 687 797 (EUR 16 707 541);
7) The share of profit allocated to the mandatory reserve: none;
8) The share of profit allocated to the reserve for acquiring own shares - none;
9) The share of profit allocated to other reserves - none;
10) The share of profit for the payment of dividends: LTL 27645 980 (EUR 8 006 829);
11) The share of profit for the payment of annual bonuses: LTL 750 000 (EUR 217 215);
12) Unappropriated profit at the close of the reporting financial year and brought forward to the next financial year: LTL 29 291 817 (EUR 8483 497).
5. Election of firm of auditors and establishment of the terms of remuneration for audit services.
Resolution:
Elect UAB “PricewaterhouseCoopers” as APB APRANGA firm of auditors for the year 2014. Set the amount of the fee payable for audit services for the year 2014 - not more than LTL 91000 (EUR 26 355) plus VAT. Authorize the Company's CEO to sign the audit services agreement with firm of auditors.
6. Election of board members.
Resolution:
Elect members of the board of the Company for new 4-year term:
6.1. Darius Juozas Mockus;
6.2. Vidas Lazickas;
6.3. Marijus Strončikas;
6.4. Rimantas Perveneckas;
6.5. Ilona Šimkūnienė;
6.6. Ramūnas Gaidamavičius.
7. Election of the independent member of the Audit committee, approval of Audit committee composition, approval of remuneration of the independent member of the Audit committee.
Resolution:
7.1. To approve APRANGA APB Audit committee of 2 members for the new 4-year term:
7.1.1. The deputy of CFO Rasa Rulevičiūtė - the employee of Company’s administration - appointed by the Board of the Company as a member of the Audit
committee;
7.1.2. To appoint Daiva Paulavičienė as the independent member of the Audit committee.
7.2. Not to remunerate the independent member of the audit committee.
Rimantas Perveneckas
Apranga Group Director General
+370 5 2390801
Vilnius, Lithuania, 2013-04-30 12:00 CEST (GLOBE NEWSWIRE) -- The general shareholders meeting held on 30 April 2013 has resolved the following:
1. Consolidated annual report on the activities of the Company in 2012.
Resolution:
Taken for the information consolidated annual report of the Company for the year 2012, prepared by the Company, assessed by the auditors and approved by the Board.
2. Auditor's report on the Company’s financial statements and annual report.
Resolution:
Taken for the information.
3. Approval of the consolidated and Company’s financial statements for the year 2012.
Resolution:
Approve the annual consolidated and Company‘s financial statements for the year 2012 (attached).
4. Company's profit (loss) allocation for the year 2012.
Resolution:
Approve the Company's profit (loss) allocation for the year 2012:
1) The unappropriated profit of the preceding financial year at the close of the reporting financial year: LTL 21 684 422 (EUR 6 280 243);
2) The net profit of the reporting financial year: LTL 29 532 527 (EUR 8 553 211);
3) The profit (loss) of the reporting financial year not recognized in the profit (loss) account - none;
4) Transfers from the reserves - none;
5) The shareholders’ contributions to cover the losses of the company - none;
6) The total profit available for appropriation: LTL 51 216 949 (EUR 14 833 454);
7) The share of profit allocated to the mandatory reserve: LTL 917 000 (EUR 265 582);
8) The share of profit allocated to the reserve for acquiring own shares - none;
9) The share of profit allocated to other reserves - none;
10) The share of profit for the payment of dividends: LTL 30 410 278 (EUR 8 807 512);
11) The share of profit for the payment of annual bonuses: LTL 720 000 (EUR 208 526);
12) Unappropriated profit at the close of the reporting financial year and brought forward to the next financial year: LTL 19 169 371 (EUR 5 551 834).
5. Election of firm of auditors and establishment of the terms of remuneration for audit services.
Resolution:
Elect UAB “PricewaterhouseCoopers” as APB APRANGA firm of auditors for the year 2013. Set the amount of the fee payable for audit services for the year 2013 - not more than LTL 91 000 (EUR 26 355) plus VAT. Authorize the Company's CEO to sign the audit services agreement with firm of auditors.
Rimantas Perveneckas
Apranga Group Director General
+370 5 2390801
Vilnius, Lithuania, 2011-04-29 13:01 CEST (GLOBE NEWSWIRE) -- The general shareholders meeting held on 29 April 2011 has resolved the following:
1. Consolidated annual report on the activities of the Company in 2010.
Resolution:
Approve consolidated annual report on the activities of the Company in 2010.
2. Auditor's report on the Company's financial statements and annual report.
Resolution:
Taken for the information.
3. Approval of the consolidated and Company's financial statements for the year 2010.
Resolution:
Approve the annual consolidated and Company‘s financial statements for the year 2010 (attached).
4. Company's profit (loss) allocation for the year 2010.
Resolution:
Approve the Company's profit (loss) allocation for the year 2010:
1) The unappropriated profit of the preceding financial year at the close of the reporting financial year: LTL 23 970 328 (EUR 6 942 287);
2) The net profit of the reporting financial year: LTL 6 982 712 (EUR 2 022 333);
3) The profit (loss) of the reporting financial year not recognised in the profit (loss) account - none;
4) Transfers from the reserves - none;
5) The shareholders' contributions to cover the losses of the company - none;
6) The total profit available for appropriation: LTL 30 953 040 (EUR 8 964 620);
7) The share of profit allocated to the mandatory reserve: LTL 350 000 (EUR 101 367);
8) The share of profit allocated to the reserve for acquiring own shares - none;
9) The share of profit allocated to other reserves - none;
10) The share of profit for the payment of dividends: LTL 13 822 990 (EUR 4 003 415);
11) The share of profit for the payment of annual bonuses: LTL 700 000 (EUR 202 734);
12) Unappropriated profit at the close of the reporting financial year and brought forward to the next financial year: LTL 16 080 050 (EUR 4 657 104).
5. Election of auditors and establishment of the terms of remuneration for audit services.
Resolution:
Elect PricewaterhouseCoopers UAB as Apranga APB auditor for the year 2011. Set the amount of the fee payable for audit services for the year 2011 - not more than LTL 91 000 (EUR 26 355) plus VAT. Authorize the Company's CEO to sign the audit services agreement with PricewaterhouseCoopers UAB.
6. Election of the Board member.
Resolution:
Elect Vidas Lazickas to the Company's Board till the end of term of current Board.
Rimantas Perveneckas
General Manager
+370 5 2390 801
Vilnius, Lithuania, 2012-04-27 12:13 CEST (GLOBE NEWSWIRE) -- The general
shareholders meeting held on 27 April 2012 has resolved the following:
1. Consolidated annual report on the activities of the Company in 2011.
Resolution:
Approve consolidated annual report on the activities of the Company in 2011.
2. Auditor's report on the Company’s financial statements and annual report.
Resolution:
Taken for the information.
3. Approval of the consolidated and Company’s financial statements for the year 2011.
Resolution:
Approve the annual consolidated and Company‘s financial statements for the year 2011 (attached).
4. Company's profit (loss) allocation for the year 2011.
Resolution:
Approve the Company's profit (loss) allocation for the year 2011:
1) The unappropriated profit of the preceding financial year at the close of the reporting financial year: LTL 16 780 050 (EUR 4 859 838);
2) The net profit of the reporting financial year: LTL 26 712 397 (EUR 7 736 445);
3) The profit (loss) of the reporting financial year not recognized in the profit (loss) account - none;
4) Transfers from the reserves - none;
5) The shareholders’ contributions to cover the losses of the company - none;
6) The total profit available for appropriation: LTL 43 492 447 (EUR 12 596 283);
7) The share of profit allocated to the mandatory reserve: LTL 1 350 000 (EUR 390 987);
8) The share of profit allocated to the reserve for acquiring own shares - none;
9) The share of profit allocated to other reserves - none;
10) The share of profit for the payment of dividends: LTL 20 458 025 (EUR 5 925 054);
11) The share of profit for the payment of annual bonuses: LTL 720 000 (EUR 208 526);
12) Unappropriated profit at the close of the reporting financial year and brought forward to the next financial year: LTL 20 964 422 (EUR 6 071 716).
5. Election of auditors and establishment of the terms of remuneration for audit services.
Resolution:
Elect UAB PricewaterhouseCoopers as APB Apranga auditor for the year 2012. Set the amount of the fee payable for audit services for the year 2012 – not more than LTL 91 000 plus VAT. Authorize the Company's CEO to sign the audit services agreement with UAB PricewaterhouseCoopers.
6. Election of independent member of the audit committee.
Resolution:
Elect Daiva Paulavičienė as APB Apranga independent member of the audit committee till the end of term of current audit committee.
Rimantas Perveneckas
Apranga Group Director General
+370 5 2390801
Apranga APB has received notification on the transactions in issuer's securities concluded by the family member of the chairman of the board Darius Mockus (see attachment). Rimantas PerveneckasApranga Group General Manager+370 5 2390801 ...
All news
