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APG: On proposals of resolutions of general meeting of APB Apranga

Spekuliantai.lt | 2009-04-20 | NASDAQ OMX biržų naujienos | perskaitė: 2042
Raktiniai žodžiai: Apranga APB, APG
APG: On proposals of resolutions of general meeting of APB Apranga

Apranga APB Notification on material event 20.04.2009

On proposals of resolutions of general meeting of APB Apranga

The board meeting of the company held on April 17, 2009 approved audited
consolidated annual report and audited financial statements for the 2008 to be
proposed for approval the general shareholders meeting.

Consolidated audited profit before taxes of Apranga Group has made LTL 17,466
thousand (EUR 5,059) in 2008, or 41.9% less than in 2007. Consolidated audited
net profit was LTL 13.784 thousand (EUR 3.992 thousand), or 44.7% less in
comparison to 2007.

The board of the company proposed to the general meeting of shareholders to pay
no dividends, and to transfer LTL 496 thousand (EUR 144 thousand) to the
company's legal reserve.

The board has proposed to approve UAB PricewaterhouseCoopers as company's
auditor for 2009.

The board has proposed to form company's audit committee of two members and to
approve internal rules of the audit committee. There was company's
representative Rasa Ruleviciute and the independent member Asta Krusnauskaite
proposed as committee members.

The board proposed 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). Proposed
subscription price of one share is LTL 1 (one); the existing shareholders may
execute their pre-emption right to acquire new shares proportionally to the
number of shares held at the end of May 15, 2009. It was proposed to commit the
board to establish additional conditions of subscription and payment for shares
left from the shareholders that waived their pre-emption rights, which have to
be announced in the share issue prospectus.

The board proposed to amend company's articles of association in connection to
the decision of share capital increase.

Rimantas Perveneckas
General Manager
+370 5 2390801

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