Resolutions of the Annual General Meeting of Apranga APB shareholders
28 April 2022 - 1:38PM
Resolutions of the Annual General Meeting of Apranga APB
shareholders
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.
4. Company's profit
(loss) allocation for the year
2021.
Resolution:
Approve the Company's profit allocation for the
year 2021 (Annex 1).
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.
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).
ENCLOSED: Annex No. 1. Company`s profit
allocation for the year 2021.
Rimantas Perveneckas„Apranga“ Group General
Manager+370 5 2390801
- Company's profit allocation for the year 2021
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