Draft resolutions of the Annual General Meeting of APB Apranga shareholders to be held on 27th April 2012Vilnius, Lithuania, 2012-04-04 15:01 CEST --
Draft agenda and draft resolutions for the Annual General Meeting of APB Apranga (hereinafter ‘Company') shareholders to be held on 27 April 2012 proposed by the Board of the Company:
1. Consolidated annual report on the activities of the Company in 2011.
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 2011.
Draft resolution:
Approve the annual consolidated and Company‘s financial statements for the year 2011.
4. Company's profit (loss) allocation for the year 2011.
Draft resolution:
Allocate the Company's profit (loss) for the year 2011 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 2012. Set the amount of the fee payable for audit services for the year 2012 – not more than LTL 91 000 plus VAT. Authorize the Company's CEO to sign the audit services agreement with UAB PricewaterhouseCoopers.
6. Election of independent member of the audit committee.
Draft resolution:
Elect Daiva Paulauskienė as APB Apranga independent member of the audit committee till the end of term of current audit committee.
ENCLOSED:
Annex No.1. Consolidated and Company's annual report, annual financial statements of the year 2011 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 2011;
Annex No.4. General voting bulletin.
Rimantas Perveneckas
Apranga Group Director General
+370 5 2390801
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