Čia pateikiamos planuojamų investuotojams svarbių įvykių APB "Apranga" datos. Jos gali būti tikslinamos priklausomai nuo aplinkybių ir įmonės valdybos sprendimų.
Data | Pavadinimas |
---|---|
2016.04.28 | APB „Apranga" eilinio visuotinio akcininkų susirinkimo sprendimai |
2015.04.29 | APB „Apranga" eilinio visuotinio akcininkų susirinkimo sprendimai |
2014.04.29 | APB „Apranga" eilinio visuotinio akcininkų susirinkimo sprendimai |
2013.04.30 | APB „Apranga" eilinio visuotinio akcininkų susirinkimo sprendimai |
2012.04.27 | APB „Apranga" eilinio visuotinio akcininkų susirinkimo sprendimai |
2011.04.29 | APB „Apranga" eilinio visuotinio akcininkų susirinkimo sprendimai |
test
Each year (except 2008, 2009 and 2019,2020) the Company has paid dividends although there is no officially approved dividend policy.
Dividends will be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting that adopted a decision on dividend payment. The Law of the Republic of Lithuania on Companies provides that dividends are to be paid within one month from the day of making a decision on allocation of the profit.
2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | |
---|---|---|---|---|---|---|---|---|---|---|
Paid out dividend per share (EUR) | 0,1300 | 0,1200 | 0,1600 | 0,1700 | 0,1300 | 0,0000 | 0,0000 | 0,5000 | 0,2800 | 0,2400 |
Paid out dividend amount (EUR) | 7.187.955 | 6.635.035 | 8.846.714 | 9.399.633 | 7.187.955 | 0 | 0 | 27.645.980 | 15.481.749 | 13.270.070 |
Apranga group General Director
Member of Board of APB Apranga 1993-2021
Vilnius University, Faculty of Trade, specialization in Trade Economics
800 770 shares
APB Apranga employee since 1983
Apranga group Buying Director;
Member of Board of APB APRANGA since 1998;
Chairman of Board of UAB APRANGA LT since 2004;
Chairman of Board of UAB APRANGA BPB LT since 2005;
Chairman of Board of UAB APRANGA PLT since 2006;
Chairman of Board of UAB APRANGA SLT since 2008;
Chairman of Board of UAB APRANGA MLT from 2011;
Chairman of Board of UAB APRANGA HLT from 2015;
Chairman of Board of SIA APRANGA LV since 2004;
Chairman of Board of SIA APRANGA BPB LV since 2006;
Chairman of Board of SIA APRANGA PLV since 2006;
Chairman of Board of SIA APRANGA SLV since 2008;
Chairman of Board of SIA APRANGA MLV since 2011;
Chairman of Board of OÜ APRANGA Estonia since 2004;
Chairman of Board of OÜ APRANGA BEE since 2007;
Chairman of Board of OÜ APRANGA PB TRADE since 2008;
Chairman of Board of OÜ APRANGA ST RETAIL since 2008;
Chairman of Board of OÜ APRANGA MDE since 2014;
Chairman of Board of UAB APRANGA Ecom LT since 2016;
Chairman of Board of SIA APRANGA Ecom LV since 2016;
Chairman of Board of OÜ APRANGA Ecom EE since 2016;
Chairman of Board of OÜ APRANGA HEST since 2016;
Chairman of Board of UAB APRANGA OLT from 2018.
Vilnius University, Faculty of Trade, specialization in Trade Economics
APB Apranga employee since 1985
Apranga group Finance and Economics Director
Mykolas Romeris University, Economics and Finance Management Bachelor
APB Apranga employee since 2021
Apranga group Development Director;
Member of Board of APB APRANGA since 2006;
Chairman of Board of SIA APRANGA since 2002;
Chairman of Board of OÜ APRANGA since 2006;
Member of Board of UAB APRANGA LT since 2004;
Member of Board of SIA APRANGA LV since 2004;
Member of Board of SIA APRANGA BPB LV since 2006;
Member of Board of SIA APRANGA PLV since 2006;
Member of Board of SIA APRANGA SLV since 2008;
Member of Board of SIA APRANGA MLV from 2011;
Member of Board of OÜ APRANGA Estonia since 2004;
Member of Board of OÜ APRANGA BEE since 2007;
Member of Board of OÜ APRANGA PB TRADE since 2008;
Member of Board of OÜ APRANGA ST RETAIL since 2008;
Member of Board of OÜ APRANGA MDE since 2014;
Member of Board of SIA APRANGA Ecom LV since 2016;
Member of Board of OÜ APRANGA Ecom EE since 2016;
Member of Board of OÜ APRANGA HEST since 2016.
Vilniaus University of Technology, Faculty of Mechanics, specialization in Machine Building
5 000 shares
APB Apranga employee since 2002
Apranga group Sales and Marketing director
Member of Board of OÜ APRANGA since 2019
Kaunas University of Technology, Faculty of Administration, specialization in Administration;
Vilniaus University, Kaunas faculty, specialization in Marketing and Trade Management, MA in Management and Business Administration
APB Apranga employee since 2000
"Zara", "Massimo Dutti", "Bershka", "Pull and Bear", "Stradivarius", "Zara Home" and "Oysho" chain Managing Director for Baltic Countries
Read more"Zara", "Bershka", "Pull and Bear", "Stradivarius", "Massimo Dutti" and "Zara Home" chain Managing Director for Baltic Countries
Member of Board of UAB APRANGA BPB LT since 2005;
Member of Board of UAB APRANGA PLT since 2006;
Member of Board of UAB APRANGA SLT since 2007;
Member of Board of UAB APRANGA MLT since 2011;
Member of Board of UAB APRANGA HLT since 2015;
Member of Board of SIA APRANGA LV since 2007;
Member of Board of SIA APRANGA BPB LV since 2006;
Member of Board of SIA APRANGA PLV since 2006;
Member of Board of SIA APRANGA SLV since 2008;
Member of Board of SIA APRANGA MLV since 2011;
Member of Board of OÜ APRANGA during 2006-2019;
Member of Board of OÜ APRANGA Estonia since 2005;
Member of Board of OÜ APRANGA BEE since 2007;
Member of Board of OÜ APRANGA PB TRADE since 2008;
Member of Board of OÜ APRANGA ST RETAIL since 2008;
Member of Board of OÜ APRANGA MDE since 2014;
Member of Board of UAB APRANGA Ecom LT since 2016;
Member of Board of SIA APRANGA Ecom LV since 2016;
Member of Board of OÜ APRANGA Ecom EE since 2016;
Member of Board of OÜ APRANGA HEST since 2016;
Member of Board of UAB APRANGA OLT since 2018.
Vilnius University, Faculty of Trade, specialization in Trade Economics
ISM University, Management and Business organization, master degree in Management and Business organization
APB Apranga employee since 1989
Apranga group Human resources director
Kaunas University of Technology, specialization in Human resources, MA in Management
360 shares
APB Apranga employee since 2008 (also worked 2002-2007)
2015.01.05 | 2014 m. gruodžio mėnesio mažmeninio tinklo apyvarta |
2015.02.02 | 2015 m. sausio mėnesio mažmeninio tinklo apyvarta |
2015.02.26 | 2014 m. 12 mėnesių tarpinė informacija |
2015.03.02 | 2015 m. vasario mėnesio mažmeninio tinklo apyvarta |
2015.03.27 | Pranešimas apie akcininkų susirinkimo sušaukimą |
2015.04.01 | 2015 m. kovo mėnesio mažmeninio tinklo apyvarta |
2015.04.03 | 2014 m. metinė informacija |
2015.04.29 | Visuotinio akcininkų susirinkimo nutarimai |
2015.04.30 | 2015 m. 3 mėnesių tarpinė informacija |
2015.05.04 | 2015 m. balandžio mėnesio mažmeninio tinklo apyvarta |
2015.06.01 | 2015 m. gegužės mėnesio mažmeninio tinklo apyvarta |
2015.07.01 | 2015 m. birželio mėnesio mažmeninio tinklo apyvarta |
2015.07.31 | 2015 m. 6 mėnesių tarpinė informacija |
2015.08.03 | 2015 m. liepos mėnesio mažmeninio tinklo apyvarta |
2015.09.01 | 2015 m. rugpjūčio mėnesio mažmeninio tinklo apyvarta |
2015.10.01 | 2015 m. rugsėjo mėnesio mažmeninio tinklo apyvarta |
2015.10.30 | 2015 m. 9 mėnesių tarpinė informacija |
2015.11.02 | 2015 m. spalio mėnesio mažmeninio tinklo apyvarta |
2015.12.01 | 2015 m. lapkričio mėnesio mažmeninio tinklo apyvarta |
Board Chairman of APB Apranga
Read moreDarius MockusPresident of MG grupė, UAB
Vilnius University, Faculty of Economics, Industrial Planning
President of Honour of the Lithuanian Tennis Union
Member of Board of APB Apranga since 1995
Board Chairman of APB Apranga since 2002
Director of Economy and Finances of MG grupė, UAB;
General Director of holding MG Investment, UAB;
Director of Minvista UAB.
Vilnius Construction Technical School, Industrial and Civil Contruction;
Vilnius University, Faculty of Economics, Management and Arrangement of Production.
265 138 shares
Member of Board of APB Apranga since 2011
Apranga group Purchasing Director;
Member of Board of APB APRANGA since 1998;
Chairman of Board of UAB APRANGA LT since 2004;
Chairman of Board of UAB APRANGA BPB LT since 2005;
Chairman of Board of UAB APRANGA PLT since 2006;
Chairman of Board of UAB APRANGA SLT since 2008;
Chairman of Board of UAB APRANGA MLT since 2011;
Chairman of Board of UAB APRANGA HLT since 2015;
Chairman of Board of SIA APRANGA LV since 2004;
Chairman of Board of SIA APRANGA BPB LV since 2006;
Chairman of Board of SIA APRANGA PLV since 2006;
Chairman of Board of SIA APRANGA SLV since 2008;
Chairman of Board of SIA APRANGA MLV since 2011;
Chairman of Board of OÜ APRANGA Estonia since 2004;
Chairman of Board of OÜ APRANGA BEE since 2007;
Chairman of Board of OÜ APRANGA PB TRADE since 2008;
Chairman of Board of OÜ APRANGA ST RETAIL since 2008;
Chairman of Board of OÜ APRANGA MDE since 2014;
Chairman of Board of UAB APRANGA Ecom LT since 2016;
Chairman of Board of SIA APRANGA Ecom LV since 2016;
Chairman of Board of OÜ APRANGA Ecom EE since 2016;
Chairman of Board of OÜ APRANGA HEST since 2016;
Chairman of Board of UAB APRANGA OLT since 2018.
Vilnius University, Faculty of Trade, specialization in Trade Economics
APB Apranga employee since 1985
Gintaro Juškausko IĮ, CEO, company provides consulting services;
UAB MERITS, auditor, associate partner, company provides tax consultancy services.
Vilnius University, Finance faculty (1998-2003), Master of Economics;
Vilnius University, Law faculty (2010-2013), Master of Law
0 shares
Member of Board of APB since 2021
Apranga group Development Director;
Member of Board of APB APRANGA since 2006;
Chairman of Board of SIA APRANGA since 2002;
Chairman of Board of OÜ APRANGA since 2006;
Member of Board of UAB APRANGA LT since 2004;
Member of Board of SIA APRANGA LV since 2004;
Member of Board of SIA APRANGA BPB LV since 2006;
Member of Board of SIA APRANGA PLV since 2006;
Member of Board of SIA APRANGA SLV since 2008;
Member of Board of SIA APRANGA MLV since 2011;
Member of Board of OÜ APRANGA Estonia since 2004;
Member of Board of OÜ APRANGA BEE since 2007;
Member of Board of OÜ APRANGA PB TRADE since 2008;
Member of Board of OÜ APRANGA ST RETAIL since 2008;
Member of Board of OÜ APRANGA MDE since 2014;
Member of Board of SIA APRANGA Ecom LV since 2016;
Member of Board of OÜ APRANGA Ecom EE since 2016;
Member of Board of OÜ APRANGA HEST since 2016.
Vilniaus University of Technology, Faculty of Mechanics, specialization in Machine Building
5 000 shares
APB Apranga employee since 2002
UAB Elmoris, Board member, companys's industry is manufacturing;
UAB Vendos, CEO, company's industry – management consulting;
UAB Imum, CEO, IT services;
UAB Žemaitijos žemė, CEO, company's industry is premise rent.
Stocholm School of Economics in Riga (2000-2003) Bachelor of Economics and Business Administration;
London School of Economics and Political Science (2005-2006) Master of Philosophy and Political Science.
0 shares
Member of Board of APB Apranga since 2021