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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 2020-04-30 Remuneration Information
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
Resolutions of the Annual General Meeting of Apranga APB shareholders
Remuneration Information Classification · 98% confidence The document is titled "Atlygio politika" (Remuneration Policy) and explicitly states it was approved by the Annual General Meeting of Shareholders ('Akcinės prekybos bendrovės "Apranga" visuotinio akcininkų susirinkimo sprendimu'). It details the compensation structure for the CEO and Board members, referencing compliance with the Lithuanian Joint Stock Companies Law regarding remuneration policies for listed companies. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type (Proxy Statement/Information Statement detailing executive compensation, although DEF 14A is the US equivalent, the content focus here is remuneration disclosure). However, looking at the provided definitions, 'DEF 14A' is specifically listed as 'Remuneration Information'. The document is a formal policy document regarding remuneration, approved by the AGM, which is a key component often disclosed in proxy materials or specific remuneration reports. Given the explicit focus on 'Atlygio politika' (Remuneration Policy) and the context of shareholder approval, the most fitting category is 'DEF 14A' (Remuneration Information).
2020-04-30 Lithuanian
Resolutions of the Annual General Meeting of Apranga APB shareholders
Net Asset Value Classification · 95% confidence The document title is "APB 'Apranga' 2019 m. pelno (nuostolio) paskirstymas," which translates to "APB 'Apranga' 2019 Profit (Loss) Distribution." The content is a table detailing the allocation of profits, including retained earnings from previous years, net profit for the reporting year, and the resulting undistributed profit carried forward. This structure is characteristic of a formal announcement regarding the proposed or approved distribution of earnings, often preceding or related to dividend declarations or AGM decisions. Since it specifically details the allocation of profit rather than being a full annual report (10-K) or a general earnings release (ER), and it deals directly with the financial outcome and its distribution, it aligns best with a financial statement component or a specific disclosure related to capital/dividends. Given the options, it is a specific financial disclosure. It is not a general earnings release (ER) which is usually highlights, nor a full annual report (10-K). It is most closely related to dividend/capital decisions, but since it is a detailed profit allocation table, it functions as a specific financial disclosure. If a dividend amount (DIV) was explicitly declared, that would be a strong candidate, but this is the *distribution* calculation. In the absence of a specific 'Profit Allocation Statement' code, and noting that this is a detailed financial breakdown, it is closest to a component of an Interim/Quarterly Report (IR) or a specific financial disclosure. However, profit distribution announcements are often linked to dividend notices (DIV). Since the table shows the final allocation, including the amount available for distribution, and given the context of financial reporting, this is a specific financial disclosure. If we must choose from the provided list, and recognizing that profit distribution is a key step before dividends are paid, it is a specific financial statement element. Since it is not a full report (10-K, IR), and not just a dividend announcement (DIV), I will classify it as a specific financial disclosure. Given the options, and the focus on profit allocation, it is a specific financial disclosure. If this were part of a larger filing, it would be part of an IR or 10-K. As a standalone document detailing profit allocation, it is a specific financial disclosure. I will select 'IR' (Interim/Quarterly Report) as the closest fit for a detailed financial breakdown, although it is highly specific. Re-evaluating: This is a statutory disclosure about how profit is allocated. This is often published alongside or as part of the AGM process or a specific statutory filing. Since it is a detailed financial breakdown, and not just an announcement of a report (RPA), I will lean towards the most comprehensive financial report category that isn't the full annual report, which is IR, or the most specific financial event, DIV. Since no dividend amount is explicitly listed as paid/proposed, I will use the fallback for specific financial disclosures that don't fit perfectly, or the closest financial category. Given the nature of profit allocation, it is a core financial statement element. I will classify it as 'IR' (Interim/Quarterly Report) as it represents a detailed financial period summary, even if focused only on retained earnings.
2020-04-30 Lithuanian
Resolutions of the Annual General Meeting of Apranga APB shareholders
Remuneration Information Classification · 98% confidence The document explicitly details the 'Remuneration policy' for the Head of the Company and Members of the Management Board. It discusses fixed and variable remuneration components, compliance with Lithuanian law, and approval by the General Meeting of Shareholders. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Statement/Information Statement detailing executive compensation). Although the document mentions approval by the General Meeting, the core content is the policy itself, not the voting results (DVA) or the general proxy materials (PSI).
2020-04-30 English
Resolutions of the Annual General Meeting of Apranga APB shareholders
Regulatory Filings Classification · 85% confidence The document provides a specific table detailing the allocation of profit and loss for APB Apranga for the 2019 financial year. It outlines the unappropriated profit, net profit, and the distribution of these funds. This is a financial statement regarding profit allocation, which falls under the category of financial reporting or regulatory disclosure of financial results. Given the specific nature of profit allocation and the lack of a full annual report or earnings release narrative, it fits best as a regulatory filing regarding financial results. FY 2019
2020-04-30 English
Apranga Group interim report for three months of 2020
Regulatory Filings Classification · 95% confidence The document is a short, one-page statement signed by the CEO and CFO of APB 'Apranga'. It serves as an official officer certification/attestation confirming the accuracy of the 2020 three-month interim financial statements. Per the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference a financial report, should be classified as Regulatory Filings (RNS) rather than the report itself. The document length is also very short (636 characters), reinforcing its status as a regulatory filing/certification rather than the full financial report. Q1 2020
2020-04-28 Lithuanian
Apranga Group interim report for three months of 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'APB APRANGA Interim Consolidated Financial Statements For the Three months period ended 31 March 2020'. It contains detailed financial statements (comprehensive income, financial position, cash flows), explanatory notes, and management's review of activity for the specified quarterly period. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-04-28 English

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