1. Consolidated annual report on the activities of the Company in 2009.
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
2009.
Draft resolution:
Approve the annual consolidated and Company‘s financial statements for the year
2009.
4. Company's profit (loss) allocation for the year 2009.
Draft resolution:
Allocate the Company's profit (loss) for the year 2009 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 2010. Set
the amount of the fee payable for audit services for the year 2010 - 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 members.
Draft resolution:
Elect Company‘s members of the Board for new 4-year term from the candidates
nominated by the main Company‘s shareholder (UAB MG Baltic Investment, which
has more than 50% of votes):
6.1. Darius Juozas Mockus;
6.2. Raimondas Kurlianskis;
6.3. Ilona Šimkūnienė;
6.4. Rimantas Perveneckas;
6.5. Ramūnas Gaidamavičius;
6.6. Raimondas Paškevičius.
7. Election of independent member of the audit committee, approval of members
of the audit committee, approval of remuneration of the independent member of
the audit committee.
Draft resolution:
7.1. Approve APB Apranga audit committee of 2 members for the new 4-year term:
7.1.1. the deputy of CFO Rasa Ruleviciute, appointed by the Board, - as the
company‘s representative member of the audit committee for the new 4-year term;
7.1.2. Asta Krusnauskaite - as the independent member of the audit committee
for the new 4-year term.
7.2. Not to remunerate the independent member of the audit committee.
ENCLOSED:
Annex No.1. Consolidated and Company's annual report, annual financial
statements of the year 2009 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 2009.
Rimantas Perveneckas
General Manager
+370 5 2390801
annex1_apg ifrs 2009 en_draft.pdf
annex2_confirmation 2009 en.pdf
annex3_profit allocation 2009 en_draft.pdf
