Draft resolutions of the Annual General Meeting of APB APRANGA shareholders to be held on April 27th, 2023
04 April 2023 - 4:15PM
Draft resolutions of the Annual General Meeting of APB APRANGA
shareholders to be held on April 27th, 2023
Draft agenda and draft resolutions for the
Annual General Meeting of APB APRANGA (hereinafter “Company”)
shareholders to be held on April 27th, 2023 proposed by the Board
of the Company:
1. Consolidated annual report
on the activities of the Company in 2022.Draft resolution: Taken
for the information consolidated annual report of the Company for
the year 2022, 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.Draft resolution:
Taken for the information.
3. Approval of the Consolidated
and Company's financial statements for the year 2022.Draft
resolution: Approve the annual Consolidated and Company's financial
statements for the year 2022.
4. Company's profit (loss)
allocation for the year 2022.Draft resolution: Allocate the
Company's profit (loss) for the year 2022 according to the draft of
profit (loss) allocation presented for the Annual General Meeting
of shareholders.
5. Election of firm of auditors
and establishment of the terms of remuneration for audit
services.Draft resolution: Elect UAB “ERNST & YOUNG BALTIC” as
APB APRANGA firm of auditors for the year 2023. Set the amount of
the fee payable for audit services for the year 2023 - not more
than EUR 47 000 (forty seven thousand euros) plus VAT. Authorize
the Company's General Director to sign the audit services agreement
with firm of auditors.
ENCLOSED:
- Consolidated and Company's annual
report, annual financial statements of the year 2022 and
confirmation of persons responsible for the financial
statements;
- Independent Auditor's report;
- Draft of profit (loss) allocation
for the year 2022;
- General voting ballot.
Rimantas PerveneckasApranga Group General
Manager+370 5 2390801
- apbapranga-2022-12-31-en
- Draft of Profit allocation for the year 2022
- General voting ballot
- Independent auditors report
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