Draft agenda and draft resolutions for the Annual General Meeting of APB Apranga(hereinafter ‘Company') shareholders to be held on 30 April 2010 proposed by the Board of the Company: 1. Consolidated annual report on the activities of the Company in 2009. Draft resolution: Taken for the information. 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 2009. Draft resolution: Approve the annual consolidated and Company‘s financial statements for the year 2009. 4. Company's profit (loss) allocation for the year 2009. Draft resolution: Allocate the Company's profit (loss) for the year 2009 according to the draft of profit (loss) allocation presented for the Annual General Meeting of shareholders (Annex 3). 5. Election of auditors and establishment of the terms of remuneration for audit services. Draft resolution: Elect UAB PricewaterhouseCoopers as APB Apranga auditor for the year 2010. Set the amount of the fee payable for audit services for the year 2010 - not more than LTL 91 000 plus VAT. Authorise the Company's CEO to sign the audit services agreement with UAB PricewaterhouseCoopers 6. Election of the Board members. Draft resolution: Elect Company‘s members of the Board for new 4-year term from the candidates nominated by the main Company‘s shareholder (UAB MG Baltic Investment, which has more than 50% of votes): 6.1. Darius Juozas Mockus; 6.2. Raimondas Kurlianskis; 6.3. Ilona Šimkūnienė; 6.4. Rimantas Perveneckas; 6.5. Ramūnas Gaidamavičius; 6.6. Raimondas Paškevičius. 7. Election of independent member of the audit committee, approval of members of the audit committee, approval of remuneration of the independent member of the audit committee. Draft resolution: 7.1. Approve APB Apranga audit committee of 2 members for the new 4-year term: 7.1.1. the deputy of CFO Rasa Ruleviciute, appointed by the Board, - as the company‘s representative member of the audit committee for the new 4-year term; 7.1.2. Asta Krusnauskaite - as the independent member of the audit committee for the new 4-year term. 7.2. Not to remunerate the independent member of the audit committee. ENCLOSED: Annex No.1. Consolidated and Company's annual report, annual financial statements of the year 2009 and the Auditor's conclusion on the financial statements; Annex No.2. Confirmation of persons responsible for the financial statements; Annex No.3. Draft of profit (loss) allocation for the year 2009. Rimantas Perveneckas General Manager +370 5 2390801
Draft resolutions of the Annual General Meeting of APB Apranga shareholders to be held on 30th April 2010
| Source: Apranga