Apranga APB

Company event



Decisions of the general meeting of shareholders



The general meeting of shareholders of Apranga APB took place on April 29, 2005.

During the meeting the shareholders:

1. approved the report on the activities of the company;

2. agreed to the auditor's report;

3. elected Deloitte@Touche UAB to be the company's firm of auditors for 2005,

and established the remuneration for audit services in the amount of LTL 74 000;

4. voted unanimously in favor of the financial statements for the year 2004 and 

profit appropriation. It was decided to pay LTL 0.23 dividend per share.

5. A decision was adopted to issue bonds for the amount of LTL 20 million with

the annual interest of 4%.





Saulius Bacauskas

Finance and Economy Director

(+370 5) 239 0843