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Apranga Group — Proxy Solicitation & Information Statement 2012
Apr 4, 2012
2248_rns_2012-04-04_f9f153ab-913e-417f-9a89-cc12f6100de2.pdf
Proxy Solicitation & Information Statement
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Name: APB Apranga
Company code: 121933274
Address: Kirtimu str. 51, Vilnius
GENERAL VOTING BULLETIN
For Annual General Meeting of APB Apranga held on 27 April 2012
| Shareholder (name, surname or legal person’s title; personal/legal person’s code) | Number of the shares held |
|---|---|
Please strikethrough unnecessary word “FOR” or “AGAINST”.
| Agenda | Draft resolution | ||
|---|---|---|---|
| Consolidated annual report on the activities of the Company in 2011 | Taken for the information. | FOR | AGAINST |
| Auditor's report on the Company’s financial statements and annual report | Taken for the information. | FOR | AGAINST |
| Approval of the consolidated and Company’s financial statements for the year 2011 | Approve the annual consolidated and Company’s financial statements for the year 2011. | FOR | AGAINST |
| Company’s profit (loss) allocation for the year 2011 | Allocate the Company’s profit (loss) for the year 2011 according to the draft of profit (loss) allocation presented for the Annual General Meeting of shareholders. | FOR | AGAINST |
| Election of auditors and establishment of the terms of remuneration for audit services | Elect UAB PricewaterhouseCoopers as APB Apranga auditor for the year 2012. Set the amount of the fee payable for audit services for the year 2012 – not more than LTL 91 000 plus VAT. Authorize the Company’s CEO to sign the audit services agreement with UAB PricewaterhouseCoopers. | FOR | AGAINST |
| Election of independent member of the audit committee | Elect Daiva Paulauskienė as APB Apranga independent member of the audit committee till the end of term of current audit committee. | FOR | AGAINST |
We confirm that we are aware with the agenda and draft resolutions of Annual General Meeting of APB Apranga held on 27 April 2012. So as Shareholder of APB Apranga we can express our will in advance in written on matters of this Annual General Meeting. Given this in written expressed our will on the General Meeting's agenda it should be considered that Shareholder
participated in Annual General Meeting of APB Apranga held on
27 April 2012.
(Shareholder)
Represented by
Acting according to
Date 2012.