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2023-04-27 11:38:21 CEST 2023-04-27 11:38:21 CEST REGULATED INFORMATION Apranga - General meeting of shareholdersResolutions of the Annual General Meeting of Apranga APB shareholdersThe Annual General Meeting of APRANGA APB (hereinafter “Company”) shareholders held on 27 April 2023 has resolved the following: 1. Consolidated annual report on the activities of the Company in 2022. Resolution: Taken for the information consolidated annual report of the Company for the year 2022, 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 2022. Resolution: Approve the annual Consolidated and Company's financial statements for the year 2022. 4. Company's profit (loss) allocation for the year 2022. Resolution: Approve the Company's profit allocation for the year 2022 (Annex 1). 5. Election of firm of auditors and establishment of the terms of remuneration for audit services. Resolution: Elect UAB “ERNST & YOUNG BALTIC” as APB APRANGA firm of auditors for the year 2023. ENCLOSED: Rimantas Perveneckas
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