Shares issued by the Company on the day of the General Meeting of Shareholders – 30 April 2024, gives a total of 55 291 960 votes;
Submitted valid pre-filled general voting ballots - 9, invalid - 7;
Submitted valid Powers of Attorney - 4, invalid - 1;
No agreements on the disposal of voting rights have been submitted;
A total of 43 966 507 voting shares are represented at the meeting, i.e. 79,52 % of all voting shares (42 236 168 votes in person, 1 730 339 votes according to pre-filled general voting ballots);
Quorum of the meeting exists;
The results of voting at the General Meeting of Shareholders are presented together with the adopted resolutions.
The Annual General Meeting of Akcinė prekybos bendrovė “APRANGA” (hereinafter “Company”) shareholders held on 30 April 2024 has resolved the following:
1. Consolidated annual report on the activities of the Company in 2023.
Resolution:
Taken for the information consolidated annual report of the Company for the year 2023, 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 2023.
Resolution:
Approve the annual Consolidated and Company's financial statements for the year 2023.
VOTING RESULTS: „for“ – 43 966 507; „against“ – none, „abstained“ – none.
4. Company's profit (loss) allocation for the year 2023.
Resolution:
Approve the Company's profit allocation for the year 2023 (Annex 1).
VOTING RESULTS: „for“ – 43 966 507; „against“ – none, „abstained“ – none.
5. Election of firm of auditors and establishment of the terms of remuneration for audit services.
Resolution:
5.1. To elect UAB “ERNST & YOUNG BALTIC” as Akcinė prekybos bendrovė “APRANGA” firm of auditors for the year 2024.
5.2. To set the amount of the fee payable for audit services for the year 2024 - not more than EUR 75 000 (seventy five thousand euros) plus VAT.
5.3. To authorize the Company's General Manager to sign the audit services agreement with the firm of auditors.
VOTING RESULTS: „for“ – 43 815 537; „against“ – 150 970, „abstained“ – none.
6. Amendment of the Articles of Association of the Company and authorization to sign the new wording of the Articles of Association.
Resolution:
6.1. To amend the Articles of Association of the Company and to approve a new version of the Articles of Association (Annex 2).
6.2. To authorize the General Manager of the Company or another person duly authorized by him to sign the new version of the Articles of Association and to perform all actions necessary for the implementation of this decision;
VOTING RESULTS: „for“ – 43 966 507; „against“ – none, „abstained“ – none.
ENCLOSED:
Annex No. 1. Company`s profit allocation for the year 2023.
Annex No. 2. Articles of Association of the Company.
Gabrielius Morkūnas
Apranga Group Acting General Manager
+370 5 2390843
