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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 2,122 across all filing types
Latest filing 2025-04-03 AGM 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
Draft resolutions of the Annual Gen..
AGM Information Classification · 98% confidence The document is titled "Akcinės prekybos bendrovės "APRANGA" 2025 m. balandžio 30 d. visuotinio akcininkų susirinkimo balsavimo raštu BENDRASIS BALSAVIMO BIULETENIS" (Voting Ballot for the General Meeting of Shareholders of Joint Stock Trading Company "APRANGA" on April 30, 2025). This clearly indicates it is a document used for voting at an Annual General Meeting (AGM). The agenda items include approving the 2024 annual reports, profit distribution, and electing the audit committee members, which are typical AGM matters. The document is a ballot/proxy material, which falls under the scope of AGM materials or proxy solicitation. Given the specific nature of a voting ballot for the AGM, AGM-R (AGM Information) is the most appropriate classification, as it relates directly to the meeting proceedings and materials.
2025-04-03 Lithuanian
Draft resolutions of the Annual Gen..
Audit Report / Information Classification · 100% confidence The document text is titled "NEPRIKLAUSOMO AUDITORIAUS IŠVADA" (Independent Auditor's Report) and contains sections like "Išvada dėl Bendrovės ir konsoliduotųjų finansinių ataskaitų audito" (Opinion on the audit of the Company's and consolidated financial statements), "Nuomonė" (Opinion), and detailed discussions on key audit matters, specifically mentioning the audit of financial statements for the year ended December 31, 2024, according to IFRS. This content is the core component of an Audit Report or Information filing, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER). The definition for Audit Report / Information (AR) covers "Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)". This document is precisely an auditor's opinion on financial statements. FY 2024
2025-04-03 Lithuanian
Draft resolutions of the Annual Gen..
Audit Report / Information Classification · 98% confidence The document is explicitly titled "INDEPENDENT PRACTITIONER'S LIMITED ASSURANCE REPORT ON SUSTAINABILITY STATEMENT". It discusses assurance procedures performed on the 'Sustainability Statement' of APB Apranga Group for the year ended 31 December 2024, referencing compliance with EU Directives and ESRS (European Sustainability Reporting Standards). This type of report, which focuses on the assurance of non-financial/sustainability reporting, aligns best with the Environmental & Social Information category (SR), as it is the assurance report *about* the sustainability data, rather than the sustainability data itself (which would likely be part of an Annual Report or a standalone ESG report). Since the document is the assurance report itself, and not just an announcement of its publication, it is classified as AR (Audit Report / Information) due to its nature as a formal assurance report, even though the subject matter is sustainability. However, given the specific definition for SR ('Environmental & Social Information') and the explicit focus on 'Sustainability Statement', SR is a stronger fit for the *subject matter* being assured. Since AR is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this is an assurance report on sustainability data, AR is the most appropriate classification for the *type* of document (an assurance report). FY 2024
2025-04-03 English
Draft resolutions of the Annual Gen..
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-04-03 English
Draft resolutions of the Annual Gen..
AGM Information Classification · 99% confidence The document explicitly states it is a "GENERAL VOTING BALLOT" for the "Annual General Meeting of Akcinė prekybos bendrovė "APRANGA" shareholders held on 30th April 2025". It details the agenda items (like approving financial statements, electing auditors) and provides spaces for shareholders to cast their votes ('FOR' or 'AGAINST'). This content is characteristic of materials distributed for an AGM, specifically a ballot or proxy form, which falls under the scope of AGM Information.
2025-04-03 English
Draft resolutions of the Annual Gen..
Notice of Dividend Amount Classification · 99% confidence The document explicitly mentions 'Annual General Meeting of APB Apranga held on 30 April 2025' and details a 'Draft resolution proposed by the Board' regarding 'APB Apranga profit allocation for the year 2024', including dividend proposals. This content is directly related to the formal proceedings and resolutions discussed or proposed at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2993 chars), but it contains the substance of a resolution, not just an announcement that a meeting/resolution exists, making AGM-R more specific than RPA or RNS.
2025-04-03 English

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