1. Consolidated annual report on the activities of the Company in 2010.
Draft resolution:
Taken for the information.
2. Auditor's report on the Company’s financial statements and annual report.
Draft resolution:
Taken for the information.
3. Approval of the consolidated and Company’s financial statements for the year 2010.
Draft resolution:
Approve the annual consolidated and Company‘s financial statements for the year 2010.
4. Company's profit (loss) allocation for the year 2010.
Draft resolution:
Allocate the Company's profit (loss) for the year 2010 according to the draft of profit (loss) allocation presented for the Annual General Meeting of shareholders (Annex 3).
5. Election of auditors and establishment of the terms of remuneration for audit services.
Draft resolution:
Elect UAB PricewaterhouseCoopers as APB Apranga 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 plus VAT. Authorise the Company's CEO to sign the audit services agreement with UAB PricewaterhouseCoopers.
6. Election of the Board member.
Draft resolution:
Elect Vidas Lazickas to the Company’s Board, instead of Board member who resigned, till the end of term of current Board as the candidate nominated by the main Company‘s shareholder (UAB MG Baltic Investment, which has more than 50% of votes).
ENCLOSED:
Annex No.1. Consolidated and Company's annual report, annual financial statements of the year 2010 and the Auditor's conclusion on the financial statements;
Annex No.2. Confirmation of persons responsible for the financial statements;
Annex No.3. Draft of profit (loss) allocation for the year 2010;
Annex No.4. General voting bulletin.
Rimantas Perveneckas
General Manager
+370 5 2390801
Annex4_General voting bulletin.pdf
Annex2_Confirmation 2010 EN.pdf
Annex1_APG IFRS 2010 EN_draft.pdf
Annex3_Profit allocation 2010 EN_draft.pdf
