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Apranga Group AGM Information 2018

Apr 5, 2018

AGM Information

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Draft resolution proposed by the Board of the Company

Name: APB Apranga Company code: 121933274 Address: Kirtimu str. 51, Vilnius

Items	Amount in EUR
The unappropriated profit (loss) of the preceding financial year at the close of the reporting financial year	16 226 593
The net profit (loss) of the reporting financial year	13 293 084
The profit (loss) of the reporting financial year not recognized in the profit (loss) account
Transfers from the reserves
The shareholders' contributions to cover the losses of the company
The total profit (loss) available for appropriation	29 519 677
The share of profit allocated to the mandatory reserve
The share of profit allocated to the reserve for acquiring own shares
The share of profit allocated to other reserves
The share of profit for the payment of dividends*	8 846 714
The share of profit for the payment of annual bonuses to members of the Board and the Supervisory Board, payment of incentives to employees and other allocations	90 000
Unappropriated profit (loss) at the close of the reporting financial year and brought forward to the next financial year	20 582 963

* EUR 0.16 per one share.