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  • Apranga Group - Management Board of APB Apranga
    of birth 1965 Title Director of Economy and Finances of concern MG Baltic General Director of holding MG Baltic Investment Director of Minvista UAB Education Vilnius Construction Technical School Industrial and Civil Contruction Vilnius University Faculty of Economics Management and Arrangement of Production Member of Board of APB Apranga since 2011 Ilona Šimkūnienė Board member Read more Date of birth 1963 m Title Apranga group Buying Director Member of Board of APB APRANGA since 1998 Chairman of Board of UAB APRANGA LT since 2004 Chairman of Board of UAB APRANGA BPB LT since 2005 Chairman of Board of UAB APRANGA PLT since 2006 Chairman of Board of UAB APRANGA SLT since 2008 Chairman of Board of UAB APRANGA MLT since 2011 Chairman of Board of SIA APRANGA LV since 2004 Chairman of Board of SIA APRANGA BPB LV since 2006 Chairman of Board of SIA APRANGA PLV since 2006 Chairman of Board of SIA APRANGA SLV since 2008 Chairman of Board of SIA APRANGA MLV since 2011 Chairman of Board of OÜ APRANGA Estonia since 2004 Chairman of Board of OÜ APRANGA BEE since 2007 Chairman of Board of OÜ APRANGA PB TRADE since 2008 Chairman of Board of OÜ APRANGA ST RETAIL since 2008 Education Vilnius University Faculty of Trade specialization in Trade Economics APB Apranga employee since 1985 Ramūnas Gaidamavičius Board member Read more Date of birth 1968 Title Apranga group Development Director Member of Board of APB APRANGA since 2006 Chairman of Board of SIA APRANGA since 2002 Chairman of Board of OÜ APRANGA since 2006 Member of Board of UAB APRANGA LT since 2004 Member of Board of SIA APRANGA LV since 2004 Member of Board of SIA APRANGA BPB LV since 2006 Member of Board of SIA APRANGA PLV since 2006 Member of Board of

    Original URL path: http://apranga.lv/en/investors/corporate-governance/principles-of-corporate-governance?id=3281 (2015-06-16)
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  • Apranga Group - Top management of Apranga group
    APRANGA BPB LV since 2006 Chairman of Board of SIA APRANGA PLV since 2006 Chairman of Board of SIA APRANGA SLV since 2008 Chairman of Board of SIA APRANGA MLV since 2011 Chairman of Board of OÜ APRANGA Estonia since 2004 Chairman of Board of OÜ APRANGA BEE since 2007 Chairman of Board of OÜ APRANGA PB TRADE since 2008 Chairman of Board of OÜ APRANGA ST RETAIL since 2008 Education Vilnius University Faculty of Trade specialization in Trade Economics APB Apranga employee since 1985 Saulius Bačauskas Finance and Economics Director Read more Date of Birth 1974 Title Apranga group Finance and Economics Director Member of Board of UAB Apranga LT from 2 November 2009 Member of Board of UAB Apranga BPB LT from 2 November 2009 Member of Board of UAB Apranga PLT from 2 November 2009 Member of Board of UAB Apranga SLT from 2 November 2009 Member of Board of UAB Apranga MLT from 26 April 2011 Member of Board of OÜ Apranga from 2 November 2009 Education Vytautas Magnus University Business management faculty master of finance and banking Amount of APB Apranga shares held 16 000 shares APB Apranga employee since 2009 also worked 2003 2005 Ramūnas Gaidamavičius Development Director Read more Date of Birth 1968 Title Apranga group Development Director Member of Board of APB APRANGA since 2006 Chairman of Board of SIA APRANGA since 2002 Chairman of Board of OÜ APRANGA since 2006 Member of Board of UAB APRANGA LT since 2004 Member of Board of SIA APRANGA LV since 2004 Member of Board of SIA APRANGA BPB LV since 2006 Member of Board of SIA APRANGA PLV since 2006 Member of Board of SIA APRANGA SLV since 2008 Member of Board of SIA APRANGA MLV from 2011 Member of Board of OÜ APRANGA Estonia since 2004 Member of Board of OÜ APRANGA BEE since 2007 Member of Board of OÜ APRANGA PB TRADE since 2008 Member of Board of OÜ APRANGA ST RETAIL since 2008 Education Vilniaus University of Technology Faculty of Mechanics specialization in Machine Building Amount of APB Apranga shares held 5 000 shares APB Apranga employee since 2002 Irma Marcinkienė Sales and Marketing director Read more Date of Birth 1977 Title Apranga group Sales and Marketing director Education Kaunas University of Technology Faculty of Administration specialization in Administration Vilniaus University Kaunas faculty specialization in Marketing and Trade Management MA in Management and Business Administration APB Apranga employee since 2000 Aušra Tartilienė Zara Massimo Dutti Bershka Pull and Bear and Stradivarius chain Managing Director for Baltic Countries Read more Date of Birth 1967 Title Zara Bershka Pull and Bear and Stradivarius chain Managing Director for Baltic Countries Member of Board of UAB APRANGA BPB LT since 2005 Member of Board of UAB APRANGA PLT since 2006 Member of Board of UAB APRANGA SLT since 2007 Member of Board of UAB APRANGA MLT since 2011 Member of Board of SIA APRANGA LV since 2007 Member of Board of SIA APRANGA BPB LV

    Original URL path: http://apranga.lv/en/investors/corporate-governance/principles-of-corporate-governance?id=3282 (2015-06-16)
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  • Apranga Group - Resolutions of the Annual General Meeting of Apranga APB shareholders
    own shares none 9 The share of profit allocated to other reserves none 10 The share of profit for the payment of dividends EUR 7 187 955 LTL 24 818 570 11 The share of profit for the payment of annual bonuses EUR 210 000 LTL 725 088 12 Unappropriated profit at the close of the reporting financial year and brought forward to the next financial year EUR 11 400 552 LTL 39 363 826 EUR 0 130 LTL 0 449 per one share 5 Election of firm of auditors and establishment of the terms of remuneration for audit services Resolution To elect UAB PricewaterhouseCoopers as APB APRANGA firm of auditors for the year 2015 To set the amount of the fee payable for audit services for the year 2015 not more than EUR 26 000 plus VAT To authorize the Company s CEO to sign the audit services agreement with firm of auditors 6 Regarding the amendment of the Company s Articles of Association Resolution 6 1 To amend the Article 3 2 of the Company s Articles of Association as follows 3 2 The authorized capital of the company shall amount to EUR 16 034 668 40 sixteen million thirty four thousand six hundred and sixty eight euros 40 euro cents 6 2 To amend the Article 3 3 of the Company s Articles of Association as follows 3 3 The authorized capital of the company shall be divided into 55 291 960 fifty five million two hundred ninety one thousand nine hundred and sixty ordinary registered shares with the par value of a share EUR 0 29 twenty nine hundredths 6 3 To amend the Article 5 6 of the Company s Articles of Association as follows 5 6 A notice regarding convening of General Shareholders Meeting must be published in the daily paper indicated in the Articles of Association not later than 21 days before the General Shareholders Meeting The documents confirming that the shareholders have been given notice of the General Shareholders Meeting shall be announced at the opening of the Meeting 6 4 To amend the Article 6 11 of the Company s Articles of Association as follows 6 11 Each member of the Board shall be entitled to initiate convening of the Board meeting The Board may adopt resolutions and its meeting shall be deemed to have taken place when the meeting is attended by 2 3 and more of the members of the Board The members of the Board who voted in advance shall also be deemed to be present at the meeting The member of the Board shall not be entitled to vote when the meeting of the Board discusses the issue related to his her activities on the Board or the issue of his her responsibility The resolution of the Board shall be adopted if more votes for it are received than the votes against it In the event of a tie the Chairman of the Board shall have the

    Original URL path: http://apranga.lv/en/investors/corporate-governance/shareholders-meetings/3371-resolutions-of-the-annual-general-meeting-of-apranga-apb-shareholders-2015-04-29 (2015-06-16)
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  • Apranga Group - Resolutions of the Annual General Meeting of Apranga APB shareholders
    Lithuania 2014 06 02 10 27 CEST GLOBE NEWSWIRE The Annual General Meeting of APRANGA APB hereinafter Company shareholders held on 29 April 2014 has resolved the following 1 Consolidated annual report on the activities of the Company in 2013 Resolution Taken for the information Consolidated annual report of the Company for the year 2013 prepared by the Company assessed by the auditors and approved by the Board 2 Auditor s report on the Company s financial statements and annual report Resolution Taken for the information 3 Approval of the Consolidated and Company s financial statements for the year 2013 Resolution Approve the annual Consolidated and Company s financial statements for the year 2013 attached 4 Company s profit loss allocation for the year 2013 Resolution Approve the Company s profit loss allocation for the year 2013 1 The unappropriated profit of the preceding financial year at the close of the reporting financial year LTL 19 889 371 EUR 5760 360 2 The net profit of the reporting financial year LTL 37798 426 EUR 10947 181 3 The profit loss of the reporting financial year not recognized in the profit loss account none 4 Transfers from the reserves none 5 The shareholders contributions to cover the losses of the company none 6 The total profit available for appropriation LTL 57 687 797 EUR 16 707 541 7 The share of profit allocated to the mandatory reserve none 8 The share of profit allocated to the reserve for acquiring own shares none 9 The share of profit allocated to other reserves none 10 The share of profit for the payment of dividends LTL 27645 980 EUR 8 006 829 11 The share of profit for the payment of annual bonuses LTL 750 000 EUR 217 215 12 Unappropriated profit at the close of the reporting financial year and brought forward to the next financial year LTL 29 291 817 EUR 8483 497 5 Election of firm of auditors and establishment of the terms of remuneration for audit services Resolution Elect UAB PricewaterhouseCoopers as APB APRANGA firm of auditors for the year 2014 Set the amount of the fee payable for audit services for the year 2014 not more than LTL 91000 EUR 26 355 plus VAT Authorize the Company s CEO to sign the audit services agreement with firm of auditors 6 Election of board members Resolution Elect members of the board of the Company for new 4 year term 6 1 Darius Juozas Mockus 6 2 Vidas Lazickas 6 3 Marijus Strončikas 6 4 Rimantas Perveneckas 6 5 Ilona Šimkūnienė 6 6 Ramūnas Gaidamavičius 7 Election of the independent member of the Audit committee approval of Audit committee composition approval of remuneration of the independent member of the Audit committee Resolution 7 1 To approve APRANGA APB Audit committee of 2 members for the new 4 year term 7 1 1 The deputy of CFO Rasa Rulevičiūtė the employee of Company s administration appointed by the Board of the Company

    Original URL path: http://apranga.lv/en/investors/corporate-governance/shareholders-meetings/3285-resolutions-of-the-annual-general-meeting-of-apranga-apb-shareholders-4 (2015-06-16)
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  • Apranga Group - Resolutions of the Annual General Meeting of Apranga APB shareholders
    2012 prepared by the Company assessed by the auditors and approved by the Board 2 Auditor s report on the Company s financial statements and annual report Resolution Taken for the information 3 Approval of the consolidated and Company s financial statements for the year 2012 Resolution Approve the annual consolidated and Company s financial statements for the year 2012 attached 4 Company s profit loss allocation for the year 2012 Resolution Approve the Company s profit loss allocation for the year 2012 1 The unappropriated profit of the preceding financial year at the close of the reporting financial year LTL 21 684 422 EUR 6 280 243 2 The net profit of the reporting financial year LTL 29 532 527 EUR 8 553 211 3 The profit loss of the reporting financial year not recognized in the profit loss account none 4 Transfers from the reserves none 5 The shareholders contributions to cover the losses of the company none 6 The total profit available for appropriation LTL 51 216 949 EUR 14 833 454 7 The share of profit allocated to the mandatory reserve LTL 917 000 EUR 265 582 8 The share of profit allocated to the reserve for acquiring own shares none 9 The share of profit allocated to other reserves none 10 The share of profit for the payment of dividends LTL 30 410 278 EUR 8 807 512 11 The share of profit for the payment of annual bonuses LTL 720 000 EUR 208 526 12 Unappropriated profit at the close of the reporting financial year and brought forward to the next financial year LTL 19 169 371 EUR 5 551 834 5 Election of firm of auditors and establishment of the terms of remuneration for audit services Resolution Elect UAB PricewaterhouseCoopers as APB APRANGA

    Original URL path: http://apranga.lv/en/investors/corporate-governance/shareholders-meetings/3284-resolutions-of-the-annual-general-meeting-of-apranga-apb-shareholders-3 (2015-06-16)
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  • Apranga Group - Resolutions of the Annual General Meeting of Apranga APB shareholders
    Company s financial statements and annual report Resolution Taken for the information 3 Approval of the consolidated and Company s financial statements for the year 2011 Resolution Approve the annual consolidated and Company s financial statements for the year 2011 attached 4 Company s profit loss allocation for the year 2011 Resolution Approve the Company s profit loss allocation for the year 2011 1 The unappropriated profit of the preceding financial year at the close of the reporting financial year LTL 16 780 050 EUR 4 859 838 2 The net profit of the reporting financial year LTL 26 712 397 EUR 7 736 445 3 The profit loss of the reporting financial year not recognized in the profit loss account none 4 Transfers from the reserves none 5 The shareholders contributions to cover the losses of the company none 6 The total profit available for appropriation LTL 43 492 447 EUR 12 596 283 7 The share of profit allocated to the mandatory reserve LTL 1 350 000 EUR 390 987 8 The share of profit allocated to the reserve for acquiring own shares none 9 The share of profit allocated to other reserves none 10 The share of profit for the payment of dividends LTL 20 458 025 EUR 5 925 054 11 The share of profit for the payment of annual bonuses LTL 720 000 EUR 208 526 12 Unappropriated profit at the close of the reporting financial year and brought forward to the next financial year LTL 20 964 422 EUR 6 071 716 5 Election of auditors and establishment of the terms of remuneration for audit services Resolution 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

    Original URL path: http://apranga.lv/en/investors/corporate-governance/shareholders-meetings/3287-resolutions-of-the-annual-general-meeting-of-apranga-apb-shareholders-2 (2015-06-16)
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  • Apranga Group - Resolutions of the Annual General Meeting of Apranga APB shareholders
    s report on the Company s financial statements and annual report Resolution Taken for the information 3 Approval of the consolidated and Company s financial statements for the year 2010 Resolution Approve the annual consolidated and Company s financial statements for the year 2010 attached 4 Company s profit loss allocation for the year 2010 Resolution Approve the Company s profit loss allocation for the year 2010 1 The unappropriated profit of the preceding financial year at the close of the reporting financial year LTL 23 970 328 EUR 6 942 287 2 The net profit of the reporting financial year LTL 6 982 712 EUR 2 022 333 3 The profit loss of the reporting financial year not recognised in the profit loss account none 4 Transfers from the reserves none 5 The shareholders contributions to cover the losses of the company none 6 The total profit available for appropriation LTL 30 953 040 EUR 8 964 620 7 The share of profit allocated to the mandatory reserve LTL 350 000 EUR 101 367 8 The share of profit allocated to the reserve for acquiring own shares none 9 The share of profit allocated to other reserves none 10 The share of profit for the payment of dividends LTL 13 822 990 EUR 4 003 415 11 The share of profit for the payment of annual bonuses LTL 700 000 EUR 202 734 12 Unappropriated profit at the close of the reporting financial year and brought forward to the next financial year LTL 16 080 050 EUR 4 657 104 5 Election of auditors and establishment of the terms of remuneration for audit services Resolution Elect PricewaterhouseCoopers UAB as Apranga APB auditor for the year 2011 Set the amount of the fee payable for audit services for the year

    Original URL path: http://apranga.lv/en/investors/corporate-governance/shareholders-meetings/3286-resolutions-of-the-annual-general-meeting-of-apranga-apb-shareholders (2015-06-16)
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  • Apranga Group - Job offers
    Career Working at Apranga group Career oportunities Job offers Apply Study and work Additional information Career Working at Apranga group Career oportunities Job offers Apply Study and work Additional information Home Career Job offers Job offers Become part of our team contribute to the development of sophisticated culture of serving clients and great results of the company Position City Chain Available till SALES ASSOCIATE RIGA 2015 06 20 SALES ASSOCIATE RIGA ZARA 2015 06 20 SALES ASSOCIATE RIGA MASSIMO DUTTI 2015 06 20 Sitemap About group Customers Shop locator Gift cards For press Career Investors Contacts Newsletter subscription Subscribe Best offers promotions and sales All Apranga Aldo Lietuva Aprangos Galerija Aprangos Galerija Promod Lietuva This site uses cookies to offer you a better browsing experience More about cookies here Accept Refuse Cookies are small data files transferred to your computer s hard drive by a website We use cookies to keep a record of your preferences making your subsequent visits to the site more efficient Cookies may store a variety of information including the number of times that you access a site registration information and the number of times that you view a particular page The use of cookies is

    Original URL path: http://apranga.lv/en/career/job-offers?view=vacancies (2015-06-16)
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