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Apranga Group — Investor Relations & Filings

Ticker · APG1L ISIN · LT0000102337 LEI · 529900XX7EU9F4GJTY86 Nasdaq Baltic Wholesale and retail trade
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Filings indexed 2,124 across all filing types
Latest filing 2023-04-27 Notice of Dividend Amou…
Country LT Lithuania
Listing Nasdaq Baltic APG1L

About Apranga Group

https://aprangagroup.lt/en/

Apranga Group is a leading fashion retailer in the Baltic States. The company operates an extensive network of stores, offering a wide portfolio of apparel from prominent European and global brands. Its business model is centered on partnerships with international brand owners, often through franchise agreements, to bring a diverse range of fashion to its customers. Apranga Group manages various store concepts tailored to different market segments, solidifying its position as a key player in the region's apparel market.

Recent filings

Filing Released Lang Actions
Annex No. 1. Companys profit allocation for the year 2022.pdf
Notice of Dividend Amount Classification · 95% confidence The document provides a specific breakdown of profit allocation for the year 2022, explicitly detailing the dividend amount per share (EUR 0.28). This is a formal announcement of dividend distribution and the appropriation of profits, which falls under the category of Notice of Dividend Amount.
2023-04-27 English
Resolutions of the Annual General Meeting of Apranga APB shareholders
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly lists the resolutions passed during the Annual General Meeting (AGM) of Apranga APB shareholders held on April 27, 2023. It details the voting outcomes on items such as the approval of financial statements, profit allocation, and the appointment of auditors. This fits the definition of a Declaration of Voting Results (DVA).
2023-04-27 English
Priedas Nr. 1. Bendrovės 2022 m. pelno paskirstymas.pdf
Notice of Dividend Amount Classification · 95% confidence The document provides a detailed breakdown of the profit distribution for APB 'Apranga' for the year 2022, specifically highlighting the allocation of net profit to dividends (0.28 EUR per share). Since the primary purpose of this document is to announce the dividend amount and the distribution plan to shareholders, it falls under the 'Notice of Dividend Amount' category.
2023-04-27 Lithuanian
APB „Apranga“ eilinio visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'APB „Apranga“ eilinio visuotinio akcininkų susirinkimo sprendimai' (Decisions of the Annual General Meeting of Shareholders). It lists the specific resolutions passed during the meeting, including the approval of financial statements, profit distribution, and the appointment of an auditor. This document reports the official outcomes of the voting process at the AGM, which falls under the category of Declaration of Voting Results.
2023-04-27 Lithuanian
Apranga APB annual report 2022
Audit Report / Information Classification · 100% confidence The document is titled "NEPRIKLAUSOMO AUDITORIAUS IŠVADA" (Independent Auditor's Report) and contains detailed sections such as "Išvada dėl Bendrovės ir konsoliduotųjų finansinių ataskaitų audito" (Opinion on the Audit of the Separate and Consolidated Financial Statements), "Pagrindas nuomonei pareikšti" (Basis for Opinion), and "Pagrindiniai audito dalykai" (Key Audit Matters). It explicitly discusses the audit of financial statements for the period ending December 31, 2022, referencing IFRS and auditing standards (TAS). This content is the core component of an Audit Report, which aligns directly with the definition for 'Audit Report / Information' (AR). It is not a full Annual Report (10-K) as it is specifically the auditor's opinion, nor is it a mere announcement of a report (RPA/RNS) given its substantial length and detailed content. FY 2022
2023-04-27 Lithuanian
Apranga APB annual report 2022
Audit Report / Information Classification · 99% confidence The document explicitly contains the heading "INDEPENDENT AUDITOR'S REPORT" and details the audit opinion, basis for opinion, key audit matters (like impairment assessment and inventory write down), and responsibilities of management and the auditor. This structure is characteristic of a formal Audit Report, which aligns with the definition for code AR (Audit Report / Information). Although it mentions the Annual Report in the 'Other information' section, the core content provided is the auditor's opinion on the financial statements, making AR the most precise classification. FY 2022
2023-04-27 English

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