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2024-04-30 11:45:16 CEST 2024-04-30 11:45:19 CEST REGULATED INFORMATION Apranga - General meeting of shareholdersResolutions of the Annual General Meeting of Apranga APB shareholdersThe Annual General Meeting of Akcinė prekybos bendrovė “APRANGA” (hereinafter the “Company”) shareholders held on 30 April 2024 has resolved the following: 1. Consolidated annual report on the activities of the Company in 2023. Resolution: Taken for the information consolidated annual report of the Company for the year 2023, 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 2023. Resolution: Approve the annual Consolidated and Company's financial statements for the year 2023. 4. Company's profit (loss) allocation for the year 2023. Resolution: Approve the Company's profit allocation for the year 2023 (Annex 1). 5. Election of firm of auditors and establishment of the terms of remuneration for audit services. Resolution: 5.1. To elect UAB “ERNST & YOUNG BALTIC” as Akcinė prekybos bendrovė “APRANGA” firm of auditors for the year 2024. 6. Amendment of the Articles of Association of the Company and authorization to sign the new wording of the Articles of Association. Resolution: 6.1. To amend the Articles of Association of the Company and to approve a new version of the Articles of Association (Annex 2). ENCLOSED: Annex No. 1. Company`s profit allocation for the year 2023. Gabrielius Morkūnas
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