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: g.morkunas@apranga.lt

Shares issued by the Company on the day of the General Meeting of Shareholders – 30 April 2020, gives a total of 55,291,960 votes;

Submitted valid pre-filled general voting ballots - 21, invalid - none;

Submitted valid Powers of Attorney - 7, invalid – none;

No agreements on the disposal of voting rights have been submitted;

A total of 45,332,378 voting shares are represented at the meeting, i.e. 81.99% of all voting shares (41,856,018 votes in person, 3,476,360 votes according to pre-filled general voting ballots);

Quorum of the meeting exists;

The results of voting at the General Meeting of Shareholders are presented together with the adopted resolutions.

The Annual General Meeting of APRANGA APB (hereinafter “Company”) shareholders held on 30 April 2020 has resolved the following:

1. Consolidated annual report on the activities of the Company in 2019.

Resolution:

Taken for the information consolidated annual report of the Company for the year 2019, 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 2019.

Resolution:

Approve the annual Consolidated and Company's financial statements for the year 2019 (Annex 1).

VOTING RESULTS: ,,for“ – 45 211 651; ,,against“ – 120 727, „abstained “ – none.

4. Company's profit (loss) allocation for the year 2019.

Resolution:

Approve the Company's profit allocation for the year 2019 (Annex 2).

VOTING RESULTS: ,,for“ – 45 332 378; ,,against“ – none, „abstained “ – none.

5. Election of firm of auditors and establishment of the terms of remuneration for audit services.

Resolution:

Elect UAB “ERNST & YOUNG BALTIC” as APB APRANGA firm of auditors for the year 2020. Set the amount of the fee payable for audit services for the year 2020 - not more than EUR 25 300 (twenty-five thousand three hundred euros) plus VAT. Authorize the Company's General Director to sign the audit services agreement with firm of auditors. 

VOTING RESULTS: ,,for“ – 45 211 651; ,,against“ – 120 727, „abstained “ – none.

6. Approval of the Company's remuneration policy.

Resolution:

Approve Remuneration policy of the Company (Annex 3).

VOTING RESULTS: ,,for“ – 44 425 509; ,,against“ – 906 869, „abstained “ – none.

 

ENCLOSED:

Annex No. 1. Consolidated and Company's financial statements for the year 2019;

Annex No. 2. Company`s profit allocation for the year 2019;

Annex No. 3. Company's Remuneration policy.

 

Rimantas Perveneckas

Apranga Group Director General

  • 171Stores
  • 200Brands
  • 3Countries
  • 1956Employees
  • 90900Sales area, m2
  • 228 mln.2021 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