Andmed seisuga: 23.07.2024 13:04 (GMT+3)

Apranga: Decisions of the general shareholders’ meeting

10.05.2002, Apranga, VLN
APRANGA
MATERIAL EVENT

DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING

On 30 April, a general meeting of APB Apranga shareholders took place. At the
meeting:
1) shareholders approved the report on the company’s performance in 2001
presented by the Management Board;
2) audit statement was heard;
3) financial statements of 2001 and profit appropriation was approved. It was
decided not to pay dividends;
4) UAB Mokesciu Ekspertu Biuras was elected the company’s auditor; terms of
remuneration for audit services were approved;
5) A new wording of the Articles of Association was approved;
6) A decision regarding the company’s rent, transfer mortgage of the company’s
long terms assets as well as securing it as an indemnity or guarantee was
passed;
7) D.J.Mockus, R.Kurlianskis, R. Paskevicius, I.Simkuniene, R.Perveneckas were
elected members of the Management Board;
8) A decision regarding authorization to sign work contract with the head of
administration was passed.
9) A decision regarding a partial sale of the company’s long term assets was
passed.


Andrius Jovaiša
Finance and economics director
(22) 39 08 04

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