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Apranga Group — Proxy Solicitation & Information Statement 2020
Apr 7, 2020
2248_dva_2020-04-07_8ad048d7-3851-477f-9990-3b22dd01a611.pdf
Proxy Solicitation & Information Statement
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GENERAL VOTING BALLOT
For Annual General Meeting of APB APRANGA held on 30 April 2020
| Shareholder (name, surname or legal person's title; personal/legal | Number of the shares held |
|---|---|
| person's code) | |
Please strikethrough unnecessary word "FOR" or "AGAINST".
| Agenda | Draft resolution | ||
|---|---|---|---|
| Consolidated annual report on the activities of the Company in 2019 |
Taken for the information consolidated annual report of the Company for the year 2019, prepared by the Company, assessed by the auditors and approved by the Board. |
||
| Auditor's report on the Company's financial statements and annual report |
Taken for the information. | ||
| Approval of the consolidated and Company's financial statements for the year 2019 |
Approve the annual Consolidated and Company's financial statements for the year 2019. |
FOR | AGAINST |
| Company's profit (loss) allocation for the year 2019 |
Allocate the Company's profit (loss) for the year 2019 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 |
1. Elect UAB "ERNST & YOUNG BALTIC" as APB APRANGA firm of auditors for the year 2020. 2. Set the amount of the fee payable for audit services for the year 2020 - not more than EUR 25 300 (twenty five thousand three hundred euros) plus VAT. 3. Authorize the Company's CEO to sign the audit services agreement with firm of auditors. |
FOR | AGAINST |
| Approval of Company's remuneration policy |
Approve the Remuneration policy of the Company. | 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 2020. 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 30 April 2020.
____________________________________________________ (Shareholder)
Represented by ________________________________________
Acting according to ____________________________________
Date ____________________ 2020