On proposals of resolutions of extraordinary general meeting
The board of the Apranga APB has decided to propose for extraordinary
general meeting, which will be held on July 11, 2006, the following
resolution on conditions of Apranga APB reorganization by merging
with two subsidiary companies:
1. To approve preparation of conditions of reorganization, providing
Apranga APB (registry code 1219 33274, headquarters located at Kirtimu
51, Vilnius), which will continue its activities after reorganization,
will acquire Tokata UAB (registry code 1214 99365, headquarters
located at Gostauto 5, Vilnius) and Sesupe – Ontario UAB (registry code
1103 47776, headquarters located at Gedimino 22, Vilnius), both
reorganized to joint-stock companies, and both ending their activities
after reorganization.
2. To entrust board of Apranga APB to prepare conditions of
reorganization and corresponding changes to Apranga APB bylaws.
3. To authorize general manager of Apranga APB:
a) To announce about prepared conditions of reorganization in daily
newspaper „Lietuvos rytas“ as required by Law on Joint-stock Companies
of Republic of Lithuania,
b) On the day of public announcement of prepared conditions of
reorganization to provide them to the Registry of Legal Entities, and
to prepare and send announcements to company‘s creditors, as required
by Law on Joint-stock Companies of Republic of Lithuania,
c) To sign all documents related to this reorganization and to take
other actions related to implementation of this resolution.
Vaidas Savukynas
CFO
+370 5 2390843
