Share price, EUR

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Contact for investors

Saulius Bačauskas
APB Apranga Finance and Economics Director

Tel. +370 5 2390 808, +370 5 2390 843
Fax. +370 5 2390 800
E-mail: s.bacauskas@apranga.lt

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

APG IFRS 2010 EN.pdf

  • 189Stores
  • 200Brands
  • 3Countries
  • 2300Employees
  • 90400Sales area, m2
  • 226.6 mln.2018 Group turnover, EUR
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