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]

Shares issued by the Company on the day of the General Meeting of Shareholders – 28 April 2022, gives a total of 55,291,960 votes;

Submitted valid pre-filled general voting ballots - 18, invalid - none;

Submitted valid Powers of Attorney - 13, invalid – none;

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

A total of 46,655,697 voting shares are represented at the meeting, i.e. 84.38% of all voting shares (43,029,259 votes in person, 3,626,438 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 28 April 2022 has resolved the following:

1. Consolidated annual report on the activities of the Company in 2021.

Resolution:

Taken for the information consolidated annual report of the Company for the year 2021, 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 2021.

Resolution:

Approve the annual Consolidated and Company's financial statements for the year 2021.

VOTING RESULTS: ,,for“ – 46 655 697; ,,against“ – 0, „abstained “ – none.

4. Company's profit (loss) allocation for the year 2021.

Resolution:

Approve the Company's profit allocation for the year 2021 (Annex 1).

VOTING RESULTS:

Voting on a project proposed by Management of the Board: ,,for“ – 3 626 438; ,,against“ – 43 029 259, „abstained “ – none.

Voting on a project proposed by MG Investment, UAB: ,,for“ – 43 029 259; ,,against“ – 0, „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 2022.

Set the amount of the fee payable for audit services for the year 2022 - not more than EUR 40 000 (forty thousand euros) plus VAT. Authorize the Company's General Director to sign the audit services agreement with firm of auditors.

VOTING RESULTS: ,,for“ – 46 239 239; ,,against“ – 416 458, „abstained “ – none.

6. Election of Members of the Board.

Resolution:

Elect to the Board of the Company for the new term of office of 4 years the Board Members, nominated by the largest shareholder of the Company (MG Investment, UAB) holding more than 50 percent of votes: Darius Juozas Mockus, Vidas Lazickas, Ilona Šimkūnienė, Ramūnas Gaidamavičius, Gintaras Juškauskas (Independent Member of the Board), Jonas Jokštys (Independent Member of the Board).

VOTING RESULTS:

1. Darius Juozas Mockus Už - 46 655 697 votes
2. Vidas Lazickas Už - 46 655 697 votes
3. Ilona Šimkūnienė Už - 46 655 697 votes
4. Gintaras Juškauskas (nepriklausomas valdybos narys) Už - 46 655 697 votes
5. Jonas Jokštys (nepriklausomas valdybos narys) Už - 46 655 697 votes
6. Ramūnas Gaidamavicius Už - 46 655 697 votes

„Abstained“ – none.

ENCLOSED:

Annex No. 1. Company`s profit allocation for the year 2021.

Rimantas Perveneckas
„Apranga“ Group General Manager
+370 5 2390801

  • 169Stores
  • 200Brands
  • 3Countries
  • 2249Employees
  • 90800Sales area, m2
  • 326 mln.2023 Group turnover, EUR
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