Correction: Draft resolutions of the Annual General Meeting of APB APRANGA shareholders to be held on April 28th, 2022
April 13 2022 - 3:01AM
Correction: Draft resolutions of the Annual General Meeting of APB
APRANGA shareholders to be held on April 28th, 2022
Correction of „Annex No. 1. Annual reports 2021“ published on
05.04.2022, which was extracted and now published as 3 separate
files, including the annual report in new ESEF zip file and, in
addition, in pdf format. The Company also added management
confirmation of the Consolidated financial statements and
Consolidated annual report.
Draft agenda and draft resolutions for the Annual General
Meeting of APB APRANGA (hereinafter “Company”) shareholders to be
held on April 28th, 2022 proposed by the Board of the Company:
1. Consolidated annual report
on the activities of the Company in 2021.
Draft 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.
Draft resolution: Taken for the information.
3. Approval of the Consolidated
and Company's financial statements for the year 2021.
Draft resolution: Approve the annual
Consolidated and Company's financial statements for the year
2021.
4. Company's profit (loss)
allocation for the year 2021.
Draft resolution: Allocate the Company's profit
(loss) for the year 2021 according to the draft of profit (loss)
allocation presented for the Annual General Meeting of shareholders
(Annex 2).
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 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.
Draft 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:
6.1. Darius Juozas Mockus6.2. Vidas Lazickas6.3.
Ilona Šimkūnienė6.4. Ramūnas Gaidamavičius6.5. Gintaras Juškauskas
(independent Board Member)6.6. Jonas Jokštys (independent Board
Member)
ENCLOSED:
Annex No. 1.1. apbapranga-2021-12-31-enAnnex No.
1.2. Independent auditors report (EN)Annex No. 1.3. APB IFRS
2021 ENAnnex No. 2. Draft of profit (loss) allocation for the year
2021Annex No. 3. General voting ballotAnnex No. 4. Management
confirmation
Gabrielius MorkūnasApranga Group Chief Financial
Officer+370 5 2390843
- apbapranga-2021-12-31-en
- Annex No. 1.2. Independent auditors report (EN)
- Annex No. 1.3. APG IFRS 2021 EN
- Annex No. 2. Draft profit (loss) allocation
- Annex No. 3. General voting ballot
- Annex No. 4. Management confirmation
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