Share price, EUR

NASDAQ apdovanojimai 2016

NASDAQ apdovanojimai 2015 2016

Contact for investors

Gabrielius Morkūnas
APB Apranga Finance and Economics Director

Tel. +370 5 2390 808, +370 5 2390 843
Fax. +370 5 2390 800
E-mail: [email protected]

1. Consolidated annual report on the activities of the Company in 2016.

Resolution:

Taken for the information consolidated annual report of the Company for the year 2016, 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 2016.

Resolution:

Approve the annual Consolidated and Company‘s financial statements for the year 2016 (Annex 1).

4. Company's profit (loss) allocation for the year 2016.

Resolution:

Approve the Company's profit allocation for the year 2016 (Annex 2).

5. Election of firm of auditors and establishment of the terms of remuneration for audit services.

Resolution:

1) Elect UAB “ERNST & YOUNG BALTIC” as APB APRANGA firm of auditors for the year 2017.

2) Set the amount of the fee payable for audit services for the year 2017 - not more than EUR 23 000 (twenty three thousand euros) plus VAT.

3) Authorize the Company's CEO to sign the audit services agreement with firm of auditors.

6. Approval of Charter of the Audit Committee and approval of composition of the Audit Committee, withdrawal and election of members of the Audit committee, approval of remuneration of the members of the Audit committee.

Resolution:

1) Approve the Charter of the Audit Committee (Annex 3). Repeal internal rules of the Audit Committee which were approved by General Shareholder Meeting of APB APRANGA on April 30th, 2009.

2) Accept the decision of Company’s board to withdraw member Rasa Rūlevičiūtė from the Audit committee. Withdraw member Daiva Paulavičienė from the Audit committee.

3) Approve composition of the Audit Committee of 3 (three) members elected for a term of 4 (four) years: elect Rasa Rūlevičiūtė, Justina Rasimavičiūtė (independent member) as members of the Audit committee, elect Daiva Paulavičienė (independent member) as Chairwoman of the Audit committee. Remuneration for performance of duties of members of Audit committee shall not be designated.

ENCLOSED:

Annex No.1. Consolidated and Company’s financial statements for the year 2016;

Annex No.2. Company's profit allocation for the year 2016;

Annex No.3. Charter of the Audit Committee.

         Rimantas Perveneckas
         Apranga Group Director General
         +370 5 2390801

Annex 1_APG IFRS 2016 EN.pdf
Annex 3_Charter of Audit Committee.pdf
Annex 2_Profit allocation_2016.pdf

  • 169Stores
  • 200Brands
  • 3Countries
  • 2249Employees
  • 90800Sales area, m2
  • 326 mln.2023 Group turnover, EUR
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