On proposals of resolutions of general meeting
The board meeting of the company held on 12.04.2006
approved draft company’s activities report and audited
financial statements to be proposed to the general
shareholders meeting, which will be held on
April 28, 2006. The board of the company proposes
to the general meeting to approve consolidated
Apranga Group annual 2005 profit before taxes of
LTL 11093 thousand (EUR 3213 thousand) and net profit
of LTL 9872 thousand (EUR 2859 thousand).
The board of the company has proposed to the general
meeting of shareholders to pay dividends of LTL 2,117,518
(EUR 613,276), or LTL 0.06 LTL (EUR 0.0174) per share
Rimantas Perveneckas
General Manager
+370 5 2390801
