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APG: On resolutions of general shareholders meeting of APB Apranga

Spekuliantai.lt | 2009-04-30 | NASDAQ OMX biržų naujienos | perskaitė: 1908
Raktiniai žodžiai: Apranga APB, APG
APG: On resolutions of general shareholders meeting of APB Apranga

Apranga APB Notification on material event 30.04.2009

On resolutions of general shareholders meeting of APB Apranga

The general shareholders meeting held on 30 April 2009 has resolved the
following:
1) To approve audited consolidated annual report for 2008,
2) To approve audited consolidated and company's financial statements for the
2008,
3) To approve the profit allocation, to pay no dividends, to transfer LTL 496
thousand (EUR 144 thousand) to the company's legal reserve,
4) To approve UAB PricewaterhouseCoopers as company's auditor for 2009, and to
fix LTL 91 thousand (EUR 26 thousand) remuneration for audit services,
5) To form company's audit committee of two members, to approve the board's
decision to appoint company's representative Rasa Ruleviciute as the member of
the audit committee, to elect Asta Krusnauskaite as the independent member of
the audit committee, to fix no remuneration for the duties of the independent
member of the audit committee, and to approve internal rules of the audit
committee,
6) To increase company's share capital from LTL 35,291,960 to LTL 55,291,960 by
additional shareholders' contributions issuing 20,000,000 ordinary registered
shares with the par value of a share LTL 1(one), to fix subscription price of
one share LTL 1 (one), to give the existing shareholders pre-emption right to
acquire new shares proportionally to the number of shares held at the end of 15
May 2009, to set the pre-emption rights execution term - 14 days after the
public announcement by the manager of the register of legal entities, to commit
the board to establish additional conditions of subscription and payment for
shares left from the shareholders that waived their pre-emption rights,
7) To amend items 3.2, 3.3, 6.11 and 9.6 of the company's articles of
association in connection to the decision of share capital increase and
conformity with the latest amendments of the Law on Companies.

Rimantas Perveneckas
General Manager
+370 5 2390801

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