Resolutions of the Annual General Meeting of Apranga APB shareholders
27 April 2023 - 11:38AM
Resolutions of the Annual General Meeting of Apranga APB
shareholders
The Annual General Meeting of APRANGA
APB (hereinafter “Company”) shareholders held on
27 April
2023 has
resolved the following:
1. Consolidated annual
report on the activities of the Company in
2022.
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.
Resolution:
Taken for the information.
3. Approval of the
Consolidated and Company's financial statements for the year
2022.
Resolution:
Approve the annual Consolidated and Company's
financial statements for the year 2022.
4. Company's profit
(loss) allocation for the year
2022.
Resolution:
Approve the Company's profit allocation for the
year 2022 (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 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: Annex No. 1. Company`s profit
allocation for the year 2022.
Rimantas Perveneckas„Apranga“ Group General
Manager+370 5 2390801
- Annex No. 1. Companys profit allocation for the year 2022
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