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  • Apranga Group - News and material events
    Share price history Share price and indexes comparison Investor 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 News and material events Lietuva EN turinys For Investors Investors information Investors information COM CONTENT FILTER LABEL Investor calendar COM CONTENT WRITTEN BY Hits 1523 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 data files transferred to your computer s hard drive by a website We use cookies to keep a record of your preferences making

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/17-lietuva/en-turinys/for-investors/investors-information (2015-06-16)
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  • Apranga Group - News and material events
    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 News and material events Lietuva EN turinys Apranga group Apranga group COM CONTENT FILTER LABEL About Group COM CONTENT WRITTEN BY Hits 2157 History COM CONTENT WRITTEN BY Hits 1611 About us COM CONTENT WRITTEN BY Hits 5475 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/16-lietuva/en-turinys/apranga-group (2015-06-16)
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  • Apranga Group - Corporate gift cards
    EN turinys Corporate gift cards 2014 08 20 Corporate gift cards COM CONTENT ARTICLE INFO If you are looking for a stylish and universal gift for your business partner or employee you may choose Apranga Group corporate gift card It is undoubtedly the most stylish gift giving the recipient an opportunity to choose an item of clothing or accessory of their own liking in the biggest group of store chains Apranga corporate gift cards will suit everyone s taste style and choice as they are accepted at all Apranga Group store chains in Lithuania Corporate gift card is available in denominations of EUR 14 48 50 LTL EUR 28 96 100 LTL EUR 57 95 200 LTL and EUR 144 81 500 LTL Corporate gift card is sold to legal persons by pro forma invoice Information for corporate gift card holder Corporate gift cards are valid in all Apranga Group stores more detailed list here If you are planning on paying with Corporate gift card please inform the cashier before he or she begins scanning your goods If the purchase amount exceeds the value of your Corporate gift card you can pay the difference in cash or by bank card If the total amount of Corporate gift card is not used for the purchase the remaining value cannot be redeemed Corporate gift card cannot be returned the money paid for it is non refundable Buyers who use Corporate gift card for payment can be issued a VAT invoice if necessary Corporate gift card is valid until the expiration date printed on each denomination For more information Tel 370 5 239 0872 370 5 239 0808 E mail This email address is being protected from spambots You need JavaScript enabled to view it 166 Stores 200 Brands 3 Countries 1905 Employees

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/13-lietuva/en-turinys/3290-apranga-money (2015-06-16)
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  • Apranga Group - Store chain gift cards
    it News subscribtion RSS News Home Investors News and material events Lietuva EN turinys Store chain gift cards 2014 08 20 Store chain gift cards COM CONTENT ARTICLE INFO Give someone you care an opportunity to choose an item of clothing or accessory themselves All you need to do is Decide on the amount of money you are going to spend on a gift Buy a gift card at the Apranga Group store of your choice Delight your loved one with a gift Store chain gift cards are available at these stores INFORMATION FOR STORE CHAIN GIFT CARD HOLDER Gift card are valid only in all the stores of the chain at which it was purchased If you are planning on paying with gift card please inform the cashier before he or she begins scanning your goods If the purchase amount exceeds the value of your gift card you can pay the difference in cash or by bank card If the total amount of gift card is not used for the purchase the remaining value cannot be redeemed Gift cards are not returnable and redeemable for cash Gift cards may be redeemed at one time and are valid for six months from the date of purchase More information is available at Apranga Group stores Tel 370 5 239 0808 E mail This email address is being protected from spambots You need JavaScript enabled to view it 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/13-lietuva/en-turinys/3291-stores-chain-gift-certificates (2015-06-16)
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  • Apranga Group - Resolutions of the Annual General Meeting of Apranga APB shareholders
    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 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3343-resolutions-of-the-annual-general-meeting-of-apranga-apb-shareholders-3343 (2015-06-16)
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  • Apranga Group - Draft resolutions of the Annual General Meeting of APB APRANGA shareholders to be held on April 29th, 2015
    year 2015 Set the amount of the fee payable for audit services for the year 2015 not more than EUR 26 000 plus VAT 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 Draft 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 casting vote 6 5 To amend the Article 10 2 of the Company s Articles of Association as follows 10 2 A notice regarding convening of General Shareholders Meeting must be published by Manager of the company in the daily paper Lietuvos rytas not later than 21 days before General Shareholders Meeting date and shall publish it as material event as specified by laws Notice regarding convening of repeated General Shareholders Meeting shall be published in the daily paper Lietuvos rytas not later than 5 days before General Shareholders Meeting date 6 6 In regard with acting edition of 13th July 2000 Law on Companies of the Republic of Lithuania No VIII 1835 to

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3341-draft-resolutions-of-the-annual-general-meeting-of-apb-apranga-shareholders-to-be-held-on-april-29th-2015-3341 (2015-06-16)
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  • Apranga Group - Turnover of Apranga Group in March 2015 and 1st quarter 2015
    address is being protected from spambots You need JavaScript enabled to view it News subscribtion RSS News Home Investors News and material events Lietuva EN turinys For Investors News Turnover of Apranga Group in March 2015 and 1st quarter 2015 2015 04 01 Turnover of Apranga Group in March 2015 and 1st quarter 2015 COM CONTENT ARTICLE INFO Vilnius Lithuania 2015 04 01 09 49 CEST GLOBE NEWSWIRE Retail turnover including VAT of the Apranga Group amounted to EUR 14 4 million in March 2015 and has increased by 8 2 comparing to March 2014 The retail turnover including VAT of Apranga Group has made EUR 42 1 million in January through March 2015 or by 9 4 more than in 2014 In January March 2015 the retail turnover of the Apranga Group in Lithuania increased by 7 7 year to year in Latvia increased 4 4 and in Estonia 28 9 During 1st quarter 2015 Apranga Group opened 8 new stores Zara in Vilnius Aldo in Kaunas Weekend MaxMara City and Autlets A in Riga Apranga and two Aldo in Tallinn 2 reconstructed Apranga and City in Kaunas and closed 4 stores Currently Apranga Group operates the chain of 165 stores 98 in Lithuania 44 in Latvia and 23 in Estonia covering the gross area of 76 8 thousand sq m or by 9 0 more than at the end of 1st quarter 2014 Shares of Apranga are listed on Baltic equity list on Nasdaq Vilnius Stock Exchange Majority shareholder of Apranga Group is concern MG Baltic Rimantas Perveneckas Apranga Group Director General 370 5 2390801 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3339-turnover-of-apranga-group-in-march-2015-and-1st-quarter-2015-3339 (2015-06-16)
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  • Apranga Group - Notice of the Annual General Meeting of APB “APRANGA” shareholders
    the amendment of Company s Articles of Association The Company is not providing the possibility to attend and vote at the Meeting through electronic means of communication Draft decisions on each Meeting agenda item the documents to be submitted to the Meeting and information which is related to the implementation of the shareholder rights not later than 21 days prior to the Meeting will be available at the Company s website http www apranga lt under Investors This information also will be available for the shareholders at the Company s headquarter at Kirtimu str 51 Vilnius on working days from 9 00 am to 16 00 pm Information shall be provided by telephone 370 5 2390 843 Shareholders holding shares that grant at least 1 20 of all votes shall have the right of proposing to supplement the agenda of the Meeting Draft decisions on the proposed issues shall be submitted together with the proposal or if the decisions are not needed to be approved explanations on each proposed issue of the Meeting shall be presented Proposal to supplement the agenda must be presented in writing sending it by a registered mail to the Company address Kirtimu str 51 LT 02244 Vilnius The agenda shall be supplemented if the proposal will be received not later than 14 days before the Meeting Shareholders holding shares that grant at least 1 20 of all votes shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the Meeting additional candidates to members of the Company board the audit company The proposed draft decisions must be presented in writing sending them by a registered mail to the Company address Kirtimu str 51 LT 02244 Vilnius The shareholders shall also be entitled to propose draft resolutions on the Meeting agenda issues additional candidates to members of the Company board the audit company in writing at any time prior to the Meeting or during the Meeting Shareholders have a right to submit in advance in written by registered mail to Company questions related with Meeting agenda by indicating shareholder s personal identification code and consent to process personal data personal identification code The Company must respond if the questions will be received not later than 3 working days before the Meeting The Company shall not respond personally to shareholder s questions if respective information is provided in Company s website http www apranga lt The persons who are shareholders of the Company at the close of the accounting day of the Meeting 22nd April 2015 shall have the right to attend and vote at the Meeting in person or their authorized persons or persons with whom an agreement on the disposal of the voting right in concluded The person attending the Meeting and having the right to vote must submit the document confirming person s identity The person who is not a shareholder besides this document must submit document confirming the right to vote in

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3337-notice-of-the-annual-general-meeting-of-apb-apranga-shareholders-3337 (2015-06-16)
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archive-lv.com, 2018-01-16