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2022-04-13 09:01:39 CEST 2022-04-13 09:04:29 CEST REGULATED INFORMATION Apranga - General meeting of shareholdersCorrection: Draft resolutions of the Annual General Meeting of APB APRANGA shareholders to be held on April 28th, 2022Correction of „Annex No. 1. Annual reports 2021“ published on 05.04.2022, which was extracted and now published as 3 separate files, including the annual report in new ESEF zip file and, in addition, in pdf format. The Company also added management confirmation of the Consolidated financial statements and Consolidated annual report. Draft agenda and draft resolutions for the Annual General Meeting of APB APRANGA (hereinafter “Company”) shareholders to be held on April 28th, 2022 proposed by the Board of the Company: 1. Consolidated annual report on the activities of the Company in 2021. Draft resolution: 2. Auditor's report on the Company's financial statements and annual report. Draft resolution: 3. Approval of the Consolidated and Company's financial statements for the year 2021. Draft resolution: 4. Company's profit (loss) allocation for the year 2021. Draft resolution: 5. Election of firm of auditors and establishment of the terms of remuneration for audit services. Draft resolution: 6. Election of Members of the Board. Draft resolution: 6.1. Darius Juozas Mockus ENCLOSED: Annex No. 1.1. apbapranga-2021-12-31-en Gabrielius Morkūnas
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