archive-lv.com


Web directory, archive
Search archive-lv.com:


Find domain in archive system:
archive-lv.com » LV » A » APRANGA.LV

Total: 940

Choose link from "Titles, links and description words view":

Or switch to "Titles and links view".
  • Apranga Group - About us
    relations Financial data Investor calendar Presentations Dividends Contacts for investors Share price EUR 2015 06 15 15 59 APG1L 2 71 EUR 0 74 Contact for investors Saulius Bačauskas APB Apranga Finance and Economics Director Tel 370 5 2390 808 370 5 2390 843 Fax 370 5 2390 800 E mail This email address is being protected from spambots You need JavaScript enabled to view it News subscribtion RSS News Home Investors About us About us Apranga Group is a leading fashion retailer in the Baltic States which has partnerships with the most famous European and global brands Apranga Group is consisted of main company Apranga APB and 18 subsidiary companies Main company Apranga APB is listed on Nasdaq Vilnius Stock Exchange since 1997 Starting from year 2005 company was listed on Baltic Equity list Currently it is included in the OMX Baltic 10 OMXB10GI index Apranga Group develops 6 different store chains or stores with different profiles in Lithuania Latvia and Estonia Segment Chains Economy Youth Business Luxury Zara Outlets 166 Stores 200 Brands 3 Countries 1905 Employees 76800 Sales area m 2 183 5 mln 2014 Group turnover EUR Sitemap About group Customers Shop locator Gift cards For press Career Investors Contacts Newsletter subscription Subscribe Best offers promotions and sales All Notice Undefined index mailchimpGrouppings in var www vhosts apranga lt httpdocs modules mod apranga newsletter tmpl default php on line 34 Warning Invalid argument supplied for foreach in var www vhosts apranga lt httpdocs modules mod apranga newsletter tmpl default php on line 34 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

    Original URL path: http://apranga.lv/en/investors/about-us (2015-06-16)
    Open archived version from archive


  • Apranga Group - Reports and statements
    EUR 0 74 Contact for investors Saulius Bačauskas APB Apranga Finance and Economics Director Tel 370 5 2390 808 370 5 2390 843 Fax 370 5 2390 800 E mail This email address is being protected from spambots You need JavaScript enabled to view it News subscribtion RSS News Home Investors Reports and statements Reports and statements Here you can download reports and statements of APB Apranga in pdf format Q1 Q2 Q3 Q4 Annual report 2015 PDF 2014 PDF PDF PDF PDF PDF 2013 PDF PDF PDF PDF PDF 2012 PDF PDF PDF PDF PDF 2011 PDF PDF PDF PDF PDF 2010 PDF PDF PDF PDF PDF 2009 PDF PDF PDF PDF PDF 2008 PDF PDF PDF PDF PDF 2007 PDF PDF PDF PDF PDF 2006 PDF PDF PDF PDF 2005 PDF PDF PDF PDF 166 Stores 200 Brands 3 Countries 1905 Employees 76800 Sales area m 2 183 5 mln 2014 Group turnover EUR 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

    Original URL path: http://apranga.lv/en/investors/reports-and-statements (2015-06-16)
    Open archived version from archive

  • Apranga Group - Principles of corporate governance
    the Company CEO have a right to participate and speak in the General Meeting but only as an adviser not the decision maker The Management Board The Management Board is elected by the General Meeting It consists of 6 members elected for 4 years without limitations on how many times a member can be re elected Only a natural person can be a Board member The competence of the Board is defined as implied the Law of the Republic of Lithuania on Companies and Company Statue The Board considers and approves the strategy of the Company the management structure and responsibilities of the employees the positions to which employees are recruited by holding competitions regulations of branches and representative offices of the Company Not less than 15 days before the General Meeting the Board is obliged to prepare the Report on Company s Activities in which the information is provided as defined by the Law of the Republic of Lithuania on Companies Besides that the Board Decides upon the information which is to be treated as business commercial secret If the legislation requires some pieces of information to be kept public that information cannot be treated as business commercial secret Makes decisions on whether the Company can establish other legal persons or participate in other entities It also decides whether to establish subsidiaries or representative offices of the Company Makes decisions on investments in sales of rent of long term assets the value of which exceeds 1 20 calculated separately for each sort of transaction of Company s shareholder equity Also the Board makes decisions on mortgaging or collateralizing of long term assets the value of which exceeds 1 20 for the sum of transactions of Company s shareholder equity on other persons liabilities the sum of which exceeds 1 20 of Company s shareholder equity on acquisitions of long term assets the value of which exceeds 1 20 of Company s shareholder equity Before making the decisions on long term assets the value of which exceeds 1 20 calculated separately for each sort of transaction of Company s shareholder equity other persons liabilities the sum of which exceeds 1 20 of Company s shareholder equity the Board shall receive an approval from the General Meeting The Chairman of the Board as well as its members are collectively obliged to refund the loss of the Company provided that the loss was made based on the decisions of the Board that breached the statue of the Company or the legislation of the Republic of Lithuania The member of the Board is not released from responsibility if he she was recalled or resigned However the board members who voted against the unfavorable decision or in case of absence made a protest notice after the meeting will be released from the obligation The conflicts on the loss refunds are resolved at the court of the Republic of Lithuania Full text of Articles of Association can be found here translation into English Original copy

    Original URL path: http://apranga.lv/en/investors/corporate-governance/principles-of-corporate-governance (2015-06-16)
    Open archived version from archive


  • Apranga Group - Shareholders
    59 APG1L 2 71 EUR 0 74 Contact for investors Saulius Bačauskas APB Apranga Finance and Economics Director Tel 370 5 2390 808 370 5 2390 843 Fax 370 5 2390 800 E mail This email address is being protected from spambots You need JavaScript enabled to view it News subscribtion RSS News Home Investors Corporate governance Shareholders Shareholders Shareholders that control over 5 votes in General Shareholder Meeting Shareholder Ownership interest UAB MG Baltic Investment 53 67 Swedbank AS Estonia clients 10 87 UAB Minvista 9 69 Majority shareholder of Apranga APB is the investment holding MG Baltic Investment which together with the group of alcohol production wholesale and trade service companies MG Baltic Trade and the real estate management and development company MG Valda embodies the concern MG Baltic 166 Stores 200 Brands 3 Countries 1905 Employees 76800 Sales area m 2 183 5 mln 2014 Group turnover EUR 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

    Original URL path: http://apranga.lv/en/investors/corporate-governance/shareholders (2015-06-16)
    Open archived version from archive

  • Apranga Group - Board
    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 SIA APRANGA SLV since 2008 Member of

    Original URL path: http://apranga.lv/en/investors/corporate-governance/board (2015-06-16)
    Open archived version from archive

  • Apranga Group - Management
    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 since 2006 Member of Board of SIA

    Original URL path: http://apranga.lv/en/investors/corporate-governance/management (2015-06-16)
    Open archived version from archive

  • Apranga Group - Shareholders' meetings
    15 15 59 APG1L 2 71 EUR 0 74 Contact for investors Saulius Bačauskas APB Apranga Finance and Economics Director Tel 370 5 2390 808 370 5 2390 843 Fax 370 5 2390 800 E mail This email address is being protected from spambots You need JavaScript enabled to view it News subscribtion RSS News Home Investors Corporate governance Shareholders meetings Meetings Shareholders meetings 2015 04 29 Resolutions of the Annual General Meeting of Apranga APB shareholders 2014 04 29 Resolutions of the Annual General Meeting of Apranga APB shareholders 2013 04 30 Resolutions of the Annual General Meeting of Apranga APB shareholders 2012 04 27 Resolutions of the Annual General Meeting of Apranga APB shareholders 2011 04 29 Resolutions of the Annual General Meeting of Apranga APB shareholders 166 Stores 200 Brands 3 Countries 1905 Employees 76800 Sales area m 2 183 5 mln 2014 Group turnover EUR 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

    Original URL path: http://apranga.lv/en/investors/corporate-governance/shareholders-meetings (2015-06-16)
    Open archived version from archive

  • Apranga Group - Trading information
    being protected from spambots You need JavaScript enabled to view it News subscribtion RSS News Home Investors Shares Trading information Trading information Here you may find the trading information of APB Apranga shares with 20 minutes delay More information on APB Apranga shares and trading you can find at NASDAQ OMX Vilnius website The share capital of APB Apranga is LTL 55 291 960 and it is divided into 55 291 960 ordinary registered shares with a nominal value of LTL 1 each all shares are paid in full and give the owners equal rights Share price EUR Turnover in thou EUR 2015 06 15 15 59 APG1L 2 71 EUR 0 74 Last price EUR 2 71 Last deal 15 59 56 Opening price EUR 2 70 High EUR 2 72 Low EUR 2 70 Number of deals 10 Turnover units 10 500 Turnover EUR 28 451 ISIN code LT0000102337 Abbreviation APG1L Value 2010 2011 2012 2013 2014 2015 Opening price EUR 0 78 2 09 1 45 2 13 2 62 2 64 Highest price EUR 2 30 2 09 2 16 2 72 2 94 3 00 Lowest price EUR 0 74 1 16 1 45 2 11 2 46 2 62 Last price EUR 2 07 1 45 2 13 2 60 2 62 2 71 Turnover mln units 11 18 4 41 5 59 9 60 4 95 1 65 Turnover mln EUR 14 52 7 30 10 00 24 10 13 35 4 54 Capitalization EUR 114 51 80 39 117 77 143 76 144 86 149 84 At the end of the period 166 Stores 200 Brands 3 Countries 1905 Employees 76800 Sales area m 2 183 5 mln 2014 Group turnover EUR Sitemap About group Customers Shop locator Gift cards For press

    Original URL path: http://apranga.lv/en/investors/shares/trading-information (2015-06-16)
    Open archived version from archive





archive-lv.com, 2018-01-19