Vilnius, Lithuania, 2016-04-05 08:19 CEST (GLOBE NEWSWIRE) -- Draft agenda and draft resolutions for the Annual General Meeting of APB APRANGA (hereinafter “Company”) shareholders to be held on April 28th, 2016 proposed by the Board of the Company:
1. Consolidated annual report on the activities of the Company in 2015.
Draft resolution:
Taken for the information consolidated annual report of the Company for the year 2015, 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.
Draft resolution:
Taken for the information.
3. Approval of the Consolidated and Company’s financial statements for the year 2015.
Draft resolution:
Approve the annual Consolidated and Company‘s financial statements for the year 2015.
4. Company's profit (loss) allocation for the year 2015.
Draft resolution:
Allocate the Company's profit (loss) for the year 2015 according to the draft of profit (loss) allocation presented for the Annual General Meeting of shareholders (Annex 3).
5. Election of firm of auditors and establishment of the terms of remuneration for audit services.
Draft resolution:
Elect UAB “PricewaterhouseCoopers” as APB APRANGA firm of auditors for the year 2016. Set the amount of the fee payable for audit services for the year 2016 - not more than EUR 20 000 plus VAT. Authorize the Company's CEO to sign the audit services agreement with firm of auditors.
ENCLOSED:
Annex No.1. Consolidated and Company's annual report, annual financial statements of the year 2015 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 2015;
Annex No.4. General ballot paper.
Rimantas Perveneckas
Apranga Group Director General
+370 5 2390801
