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2009-04-20 09:01:06 CEST 2009-04-20 09:02:11 CEST REGULATED INFORMATION Apranga APB - Notification on material eventOn proposals of resolutions of general meeting of APB AprangaThe board meeting of the company held on April 17, 2009 approved audited consolidated annual report and audited financial statements for the 2008 to be proposed for approval the general shareholders meeting. Consolidated audited profit before taxes of Apranga Group has made LTL 17,466 thousand (EUR 5,059) in 2008, or 41.9% less than in 2007. Consolidated audited net profit was LTL 13.784 thousand (EUR 3.992 thousand), or 44.7% less in comparison to 2007. The board of the company proposed to the general meeting of shareholders to pay no dividends, and to transfer LTL 496 thousand (EUR 144 thousand) to the company's legal reserve. The board has proposed to approve UAB PricewaterhouseCoopers as company's auditor for 2009. The board has proposed to form company's audit committee of two members and to approve internal rules of the audit committee. There was company's representative Rasa Ruleviciute and the independent member Asta Krusnauskaite proposed as committee members. The board proposed to increase company's share capital from LTL 35,291,960 to LTL 55,291,960 by additional shareholders' contributions issuing 20,000,000 ordinary registered shares with the par value of a share LTL 1(one). Proposed subscription price of one share is LTL 1 (one); the existing shareholders may execute their pre-emption right to acquire new shares proportionally to the number of shares held at the end of May 15, 2009. It was proposed to commit the board to establish additional conditions of subscription and payment for shares left from the shareholders that waived their pre-emption rights, which have to be announced in the share issue prospectus. The board proposed to amend company's articles of association in connection to the decision of share capital increase. Rimantas Perveneckas General Manager +370 5 2390801 |
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