Correction: Draft resolutions of the Annual General Meeting of APB APRANGA shareholders to be held on April 28th, 2022


Correction 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:
Taken for the information consolidated annual report of the Company for the year 2021, 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.

Draft resolution:
Taken for the information.

3.   Approval of the Consolidated and Company's financial statements for the year 2021.

Draft resolution:
Approve the annual Consolidated and Company's financial statements for the year 2021.

4.   Company's profit (loss) allocation for the year 2021.

Draft resolution:
Allocate the Company's profit (loss) for the year 2021 according to the draft of profit (loss) allocation presented for the Annual General Meeting of shareholders (Annex 2).

5.   Election of firm of auditors and establishment of the terms of remuneration for audit services.

Draft resolution:
Elect UAB “ERNST & YOUNG BALTIC” as APB APRANGA firm of auditors for the year 2022.
Set the amount of the fee payable for audit services for the year 2022 - not more than EUR 40 000 (forty thousand euros) plus VAT. Authorize the Company's General Director to sign the audit services agreement with firm of auditors.

6.   Election of Members of the Board.

Draft resolution:
Elect to the Board of the Company for the new term of office of 4 years the Board Members, nominated by the largest shareholder of the Company (MG Investment, UAB) holding more than 50 percent of votes:

6.1. Darius Juozas Mockus
6.2. Vidas Lazickas
6.3. Ilona Šimkūnienė
6.4. Ramūnas Gaidamavičius
6.5. Gintaras Juškauskas (independent Board Member)
6.6. Jonas Jokštys (independent Board Member)

ENCLOSED:

Annex No. 1.1. apbapranga-2021-12-31-en
Annex No. 1.2. Independent auditors report (EN)
Annex No. 1.3. APB IFRS 2021 EN
Annex No. 2. Draft of profit (loss) allocation for the year 2021
Annex No. 3. General voting ballot
Annex No. 4. Management confirmation

Gabrielius Morkūnas
Apranga Group Chief Financial Officer
+370 5 2390843


Attachments



Pièces jointes

apbapranga-2021-12-31-en Annex No. 1.2. Independent auditors report (EN) Annex No. 1.3. APG IFRS 2021 EN Annex No. 2. Draft profit (loss) allocation Annex No. 3. General voting ballot Annex No. 4. Management confirmation