Share price, EUR

NASDAQ apdovanojimai 2016

NASDAQ apdovanojimai 2015 2016

Contact for investors

Saulius Bačauskas
APB Apranga Finance and Economics Director

Tel. +370 5 2390 808, +370 5 2390 843
Fax. +370 5 2390 800
E-mail: s.bacauskas@apranga.lt

Vilnius, Lithuania, 2016-04-28 12:12 CEST (GLOBE NEWSWIRE) -- The Annual General Meeting of APRANGA APB (hereinafter “Company”) shareholders held on 28 April 2016 has resolved the following:

1. Consolidated annual report on the activities of the Company in 2015.

Resolution:

Taken for the information consolidated annual report of the Company for the year 2015, 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 2015.

Resolution:

Approve the annual Consolidated and Company‘s financial statements for the year 2015 (attached).

4. Company's profit (loss) allocation for the year 2015.

Resolution:

Approve the Company's profit (loss) allocation for the year 2015:

1) The unappropriated profit of the preceding financial year at the close of the reporting financial year: EUR 11 610 552;

2) The net profit of the reporting financial year: EUR 8 658 908;

3) The profit (loss) of the reporting financial year not recognized in the profit (loss) account - none;

4) Transfers from the reserves - none;

5) The shareholders’ contributions to cover the losses of the company - none;

6) The total profit available for appropriation: EUR 20 269 460;

7) The share of profit allocated to the mandatory reserve: EUR 2 633;

8) The share of profit allocated to the reserve for acquiring own shares - none;

9) The share of profit allocated to other reserves - none;

10) The share of profit for the payment of dividends*: EUR 6 635 035;

11) The share of profit for the payment of annual bonuses: EUR 210 000;

12) Unappropriated profit at the close of the reporting financial year and brought forward to the next financial year: EUR 13 421 792.

* EUR 0.12 per one share.

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

Resolution:

To elect UAB “PricewaterhouseCoopers” as APB APRANGA firm of auditors for the year 2016. To set the amount of the fee payable for audit services for the year 2016 - not more than EUR 20 000 plus VAT. To authorize the Company's CEO to sign the audit services agreement with firm of auditors.

       

        Rimantas Perveneckas
        Apranga Group Director General
        +370 5 2390801

 

 

APG IFRS 2015 EN.pdf

  • 192Stores
  • 200Brands
  • 3Countries
  • 2300Employees
  • 94000Sales area, m2
  • 226.6 mln.2018 Group turnover, EUR
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