Seonduv teade
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.
