Main details

Issuer name
Akcinė prekybos bendrovė APRANGA
Registration code
121933274
ISIN code
LT0000102337
Name of instrument
PREKYBOS AB APRANGA PVA
Name of instrument (in english)
SHS PREKYBOS APRANGA ORD
Ticker
APG1L
Instrument type
Equities
Event reference
INFOLT0000000152
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 23, 2018
End date of processing
Apr 23, 2018
Record date
Apr 20, 2018
Relevant notice
APB APRANGA eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of APB APRANGA.
Meeting agenda: 1. Consolidated annual report on the activities of the Company in 2017. 2. Auditor's report on the Company’s financial statements and annual report. 3. Approval of the consolidated and Company’s financial statements for the year 2017. 4. Company's profit (loss) allocation for the year 2017. 5. Election of firm of auditors and establishment of the terms of remuneration for audit services. 6. Election of Board Members. 7. Amendments of Company’s Articles of Association. 8. Change of Company’s residence address. 9. Amendment of Charter of the Audit Committee.
Date of meeting
Apr 27, 2018
Event ID
32695