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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 2,126 across all filing types
Latest filing 2018-04-05 Board/Management Inform…
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 General Meeting of APB APRANGA shareholders to be held on April 27th, 2018
Board/Management Information Classification · 99% confidence The document is very short (1272 characters) and contains a formal confirmation statement signed by the CEO and CFO regarding the accuracy of the '2017 consolidated financial statements prepared in accordance with International Financial Reporting Standards' and the '2017 consolidated annual report' (konsoliduotame metiniame pranešime). This structure—a formal declaration about the accuracy of the annual financial report and business review, signed by management—is characteristic of the management responsibility section often found within or accompanying a formal Annual Report (10-K) or an Audit Report (AR). Since it explicitly mentions the 'consolidated annual report' and confirms its contents, it strongly relates to the annual reporting cycle. However, given the brevity and the focus on management's confirmation rather than the full financial statements or the audit opinion itself, it is most likely an excerpt or a cover page related to the Annual Report filing. If this were the full 10-K, it would be much longer. If it were just an announcement of the report, it would be RPA. Since it contains the core management assertion about the annual report, it is closely tied to the Annual Report (10-K) or the Audit Report (AR). Given the explicit mention of the 'consolidated annual report' and the confirmation of its contents, classifying it as part of the Annual Report documentation (10-K) is the most appropriate fit, assuming this is a key component of that filing, even if it's not the entire document.
2018-04-05 Lithuanian
Draft resolutions of the Annual General Meeting of APB APRANGA shareholders to be held on April 27th, 2018
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for APB 'Apranga' for the year ending December 31, 2017. It includes the independent auditor's report, consolidated financial statements (balance sheet, income statement, cash flow, etc.), management report, and governance/social responsibility disclosures. Since it contains the full set of audited financial statements and management analysis for the fiscal year, it is classified as an Annual Report (10-K). FY 2017
2018-04-05 Lithuanian
Draft resolutions of the Annual General Meeting of APB APRANGA shareholders to be held on April 27th, 2018
Proxy Solicitation & Information Statement Classification · 98% confidence The document title explicitly states it is a "BENDRASIS BALSAVIMO BIULETENIS" (General Voting Ballot) for the "2018 m. balandžio 27 d. visuotinio akcininkų susirinkimo" (Annual General Meeting of April 27, 2018). The content consists of agenda items (Darbotvarkės klausimas) requiring a vote (UŽ/PRIEŠ - For/Against) on matters like approving annual reports, appointing auditors, electing board members, and amending statutes. This material is directly related to soliciting shareholder votes for the AGM, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the voting mechanism itself, not just the presentation (AGM-R) or the final results (DVA).
2018-04-05 Lithuanian
Draft resolutions of the Annual General Meeting of APB APRANGA shareholders to be held on April 27th, 2018
AGM Information Classification · 98% confidence The document is titled 'Draft resolution proposed by the Board of the Company' and specifically addresses the 'Annual General Meeting of APB Apranga held on 27 April 2018'. The content details the 'profit (loss) allocation for the year 2017', including allocations for dividends and bonuses. This material is directly related to the formal proceedings and decisions made at the Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information (AGM-R). It is not a full 10-K, an earnings release (ER), or a dividend notice (DIV), but rather a draft resolution pertaining to the AGM's agenda.
2018-04-05 English
Draft resolutions of the Annual General Meeting of APB APRANGA shareholders to be held on April 27th, 2018
Regulatory Filings Classification · 100% confidence The document text is titled "PUBLIC LIMITED LIABILITY COMPANY \"APRANGA\" ARTICLES OF ASSOCIATION". It details the legal structure, purpose, share capital, governance bodies (General Shareholders' Meeting, Board, Manager), and operational rules of the company, which are the defining characteristics of a company's foundational governing document. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules and board structure, although it is more specific than a typical governance report, it is the closest fit among the provided options for a document detailing the company's foundational rules and structure. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER) as it contains structural rules, not periodic financial performance data. It is also not a proxy statement (PSI) or AGM material (AGM-R), but the foundational charter.
2018-04-05 English
Draft resolutions of the Annual General Meeting of APB APRANGA shareholders to be held on April 27th, 2018
Annual Report Classification · 100% confidence The document is a comprehensive financial report for APB APRANGA for the fiscal year ended 31 December 2017. It includes consolidated financial statements, an independent auditor's report, a consolidated annual report, and explanatory notes. Since it covers a full fiscal year and contains audited financial statements, it is classified as an Annual Report (10-K). FY 2017
2018-04-05 English

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