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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 2021-04-28 Report Publication Anno…
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
Vadovu patvirtinimas 2021Q1 LT.pdf
Report Publication Announcement Classification · 95% confidence The document is a short statement (826 characters) signed by the CEO and CFO of Apranga Group, confirming the accuracy of the 2021 three-month interim consolidated financial statements. It does not contain the financial statements themselves, but rather serves as a formal declaration/confirmation of their publication. Given the 'Menu vs Meal' rule, this is an announcement regarding the report rather than the report itself, fitting the criteria for a Report Publication Announcement (RPA).
2021-04-28 Lithuanian
„Aprangos” grupės 2021 m. 3 mėnesių tarpinė informacija
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Aprangos grupės 2021 m. 3 mėnesių tarpinė informacija' (Apranga Group 2021 3-month interim information). It provides a summary of financial performance (revenue, EBITDA, loss) for the first quarter of 2021. While it mentions that the full financial statements are attached as separate files, the text itself provides substantive financial data and analysis for the period. According to the 'Menu vs Meal' rule, since this document contains the actual financial data and analysis rather than just announcing the availability of a report, it qualifies as an Interim/Quarterly Report (IR). Q1 2021
2021-04-28 Lithuanian
Annex3_Profit allocation 2020 EN_draft.pdf
AGM Information Classification · 95% confidence The document is a draft resolution from the Board of APB Apranga regarding the profit allocation for the 2020 financial year, presented for the Annual General Meeting held on 29 April 2021. Since it contains specific proposals and resolutions to be voted upon at the AGM, it falls under the category of AGM-related materials.
2021-04-06 English
Annex5_Draft Articles of Association of the Company.pdf
Governance Information Classification · 95% confidence The document is the 'Articles of Association' for the public limited liability company 'Apranga'. This document outlines the company's legal structure, purpose, share capital, governance bodies (General Shareholders' Meeting, Board, Manager), and operational procedures. It is a foundational corporate governance document. Among the provided categories, 'Governance Information' (CGR) is the most appropriate classification as it details the internal rules, board structure, and governance practices of the entity.
2021-04-06 English
Annex4_General ballot paper.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'General Ballot Paper' for an Annual General Meeting (AGM). It contains the agenda items, draft resolutions, and voting instructions for shareholders to cast their votes in advance of the meeting. This type of document is a standard proxy solicitation material provided to shareholders to facilitate their participation in the AGM.
2021-04-06 English
Annex1_APG IFRS 2020 EN_draft.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for APB Apranga for the year ended 31 December 2020. It includes the Independent Auditor's Report, Consolidated Financial Statements, and the Consolidated Annual Report (including governance and social responsibility sections). Since it contains the full financial statements and annual performance review for the fiscal year, it is classified as an Annual Report (10-K). FY 2020
2021-04-06 English

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