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Apranga Group — Proxy Solicitation & Information Statement 2013
Apr 5, 2013
2248_rns_2013-04-05_7adb3720-5644-4150-84da-c3e87dbf0446.pdf
Proxy Solicitation & Information Statement
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Name: APB Apranga
Company code: 121933274
Address: Kirtimu str. 51, Vilnius
GENERAL BALLOT PAPER
For Annual General Meeting of APB APRANGA held on 30 April 2013
| 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 2012 | Taken for the information consolidated annual report of the Company for the year 2012, prepared by the Company, assessed by the auditors and approved by the Board. | 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 2012 | Approve the annual Consolidated and Company's financial statements for the year 2012. | FOR | AGAINST |
| Company's profit (loss) allocation for the year 2012 | Allocate the Company's profit (loss) for the year 2012 according to the draft of profit (loss) allocation presented for the Annual General Meeting of shareholders. | FOR | AGAINST |
| Election of firm of auditors and establishment of the terms of remuneration for audit services | Elect UAB “PricewaterhouseCoopers” as APB APRANGA firm of auditors for the year 2013. Set the amount of the fee payable for audit services for the year 2013 - not more than LTL 91 000 plus VAT. Authorize the Company's CEO to sign the audit services agreement with firm of auditors. | FOR | AGAINST |
We confirm that we are aware with the agenda and draft resolutions of Annual General Meeting of APB Apranga held on 30 April 2013. 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
30 April 2013.
(Shareholder)
Represented by _________
Acting according to _________
Date ___ 2013.