Buy
Sell
Share Name Share Symbol Market Type Share ISIN Share Description
Apranga NEX:LT0000102337-LTL NEX Common Stock LT0000102337
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 0.00 0.00 0.00 0.00 0.00 0.00 0 -
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

Resolutions of the Annual General Meeting of Apranga APB shareholders

30/04/2020 10:37am

GlobeNewswire Inc.


Apranga (NEX:LT0000102337-LTL)
Historical Stock Chart


From Apr 2020 to Jul 2020

Click Here for more Apranga Charts.
Resolutions of the Annual General Meeting of Apranga APB shareholders

The Annual General Meeting of APRANGA APB (hereinafter “Company”) shareholders held on 30 April 2020 has resolved the following:

1. Consolidated annual report on the activities of the Company in 2019.

Resolution:

Taken for the information consolidated annual report of the Company for the year 2019, 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 2019.

Resolution:

Approve the annual Consolidated and Company‘s financial statements for the year 2019 (Annex 1).

4. Company's profit (loss) allocation for the year 2019.

Resolution:

Approve the Company's profit allocation for the year 2019 (Annex 2).

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 2020. Set the amount of the fee payable for audit services for the year 2020 - not more than EUR 25 300 (twenty-five thousand three hundred euros) plus VAT. Authorize the Company's General Director to sign the audit services agreement with firm of auditors.

6. Approval of the Company's remuneration policy.

Resolution:

Approve Remuneration policy of the Company (Annex 3).

ENCLOSED:Annex No.1. Consolidated and Company’s financial statements for the year 2019; Annex No.2. Company's profit allocation for the year 2019;Annex No.3. Company's Remuneration policy.

Rimantas PerveneckasApranga Group General Manager+370 5 2390801

 

Attachments

  • Annex 1_APG IFRS 2019 EN
  • Annex 2_Profit allocation_2019_EN
  • Annex 3_Remuneration policy_EN

1 Year Apranga Chart

1 Year Apranga Chart

1 Month Apranga Chart

1 Month Apranga Chart
ADVFN Advertorial
Your Recent History
NEX
LT0000102337-LTL
Apranga
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20200706 18:57:55