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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 |
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