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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 2021-04-29 Audit Report / Informat…
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
APB "Apranga" 2020 m. metinė informacija
Audit Report / Information Classification · 98% confidence The document is a short announcement (677 characters) stating that the 2020 annual financial reports for APB 'Apranga' have been approved and are available. It functions as a notification of the publication of the annual report rather than the full report itself, fitting the 'Report Publication Announcement' (RPA) category. FY 2020
2021-04-29 Lithuanian
Annex4_Articles of Association of the Company.pdf
Governance Information Classification · 95% confidence The document is the 'Articles of Association' for a public limited liability company named 'Apranga'. This document outlines the company's legal structure, purpose, share capital, shareholder rights, and the governance framework (Board and General Shareholders' Meeting). It is a foundational corporate governance document rather than a financial report, earnings release, or meeting announcement. Among the provided categories, 'Governance Information' (CGR) is the most accurate classification for a company's Articles of Association.
2021-04-29 English
Annex1_APG IFRS 2020 EN.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual financial package for Apranga Group for the year ended 31 December 2020. It includes the Independent Auditor's Report, Consolidated Financial Statements (Statements of comprehensive income, financial position, changes in equity, cash flows), Notes to the Financial Statements, and the Consolidated Annual Report. Since it contains the full audited financial statements and the annual report for the fiscal year, it is classified as a 10-K (Annual Report). FY 2020
2021-04-29 English
Annex2_Profit allocation_2020_EN.pdf
Notice of Dividend Amount Classification · 95% confidence The document provides a specific breakdown of profit allocation for the fiscal year 2020, detailing unappropriated profit, net profit, and allocations to reserves or dividends. This is a standard financial disclosure related to the distribution of earnings, which falls under the category of dividend and profit allocation announcements.
2021-04-29 English
Annex3_Remuneration policy_ENG.pdf
Remuneration Information Classification · 95% confidence The document is a formal 'Remuneration Policy' for APB Apranga, detailing the compensation structure for the Head of the Company and members of the Management Board. It explicitly states it was approved by the General Meeting of Shareholders. According to the provided filing definitions, documents detailing compensation for top executives and directors are classified under 'DEF 14A' (Remuneration Information).
2021-04-29 English
Resolutions of the Annual General Meeting of Apranga APB shareholders
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document details the specific resolutions passed during the Annual General Meeting (AGM) of Apranga APB shareholders held on April 29, 2021. It lists the outcomes of various agenda items, including the approval of financial statements, election of auditors, changes to the board, and amendments to the articles of association. Since it reports the official results of the shareholder votes taken at the meeting, it falls under the category of Declaration of Voting Results.
2021-04-29 English

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