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Apranga Group AGM Information 2020

Apr 7, 2020

2248_mda_2020-04-07_b56f249c-fa32-4045-98e7-9af8b63dfa4f.pdf

AGM Information

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DRAFT

Draft resolution proposed by the Board of the Company

Name: APB Apranga Company code: 121933274 Address: Ukmerges 362, Vilnius

Annual General Meeting of APB Apranga held on 30 April 2020

RESOLUTION

APB Apranga profit (loss) allocation for the year 2019

Items Amount in
EUR
The unappropriated profit (loss) of the preceding financial year at the
close of the reporting financial year
21 960 980
The net profit (loss) of the reporting financial year 9 235 162
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 31 196 142
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 -
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
-
Unappropriated profit (loss) at the close of the reporting financial year and
brought forward to the next financial year
31 196 142