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  • Apranga Group - Apranga Group opens the first AJ|Armani Jeans store in the Baltic States
    11 56 CEST GLOBE NEWSWIRE Apranga Group the leading fashion retailer of Lithuania and in the Baltic States opens the first AJ Armani Jeans store in the Baltics The store covering 158 sq m is opened in Vilnius shopping mall Europa and will present denim line casual styles for men and women accessories and eyewear In May AJ Armani Jeans stores will be opened in Tallinn In Riga the new opening will follow in July The first contact with Giorgio Armani Group was established in 2002 We have started from Armani Jeans line for men and women at our multibrand store Mados Linija in Vilnius Currently we are managing 3 Emporio Armani stores Vilnius Riga and Tallinn each We present Giorgio Armani and Armani Collezioni collections Multibrand stores Mados Linija sell Armani Jeans successfully as well says Rimantas Perveneckas General Director of Apranga Group Giorgio Armani Group is one of the leading luxury goods groups in the world Armani Jeans collection was launched in 1981 and currently sold in over 45 countries in AJ Armani Jeans and Emporio Armani boutiques also department stores We dedicate a lot of attention to expansion of existing chains refurbishment of operated stores as well as introduction of new brands to the market recent years It is based on our long term plans to focus on all segments and maintain the leadership Apranga Group opened 42 new stores 25 stores were fully refurbished and 8 closed since year 2012 We have dedicated for this purpose LTL 50 million while LTL 26 4 million were invested to luxury and business chain development and refurbishment says Rimantas Perveneckas General Director of Apranga Group Currently Apranga Group operates a chain of 154 stores in the Baltic States 96 in Lithuania 43 in Latvia and 15 in Estonia Shares

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3216-apranga-group-opens-the-first-aj-armani-jeans-store-in-the-baltic-states-3216 (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, 2014
    Auditor s report on the Company s financial statements and annual report Draft resolution Taken for the information 3 Approval of the Consolidated and Company s financial statements for the year 2013 Draft resolution Approve the annual Consolidated and Company s financial statements for the year 2013 4 Company s profit loss allocation for the year 2013 Draft resolution Allocate the Company s profit loss for the year 2013 according to the draft of profit loss allocation presented for the Annual General Meeting of shareholders Annex 3 5 Election of firm of auditors and establishment of the terms of remuneration for audit services Draft 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 plus VAT Authorize the Company s CEO to sign the audit services agreement with firm of auditors 6 Election of board members Draft resolution Elect members of the board of the Company for new 4 year term from the candidates nominated by Company s main shareholder UAB MG Baltic Investment which has more than 50 of votes 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 Draft resolution 7 1 To approve APB APRANGA 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 as a member of the Audit committee for the new 4 year term 7

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/2701-draft-resolutions-of-the-annual-general-meeting-of-apb-apranga-shareholders-to-be-held-on-april-29th-2014-2701 (2015-06-16)
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  • Apranga Group - Notice of the Annual General Meeting of APB “APRANGA” shareholders
    of Audit comittee composition approval of remuneration of the independent member of the Audit committee 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 2014 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/2702-notice-of-the-annual-general-meeting-of-apb-apranga-shareholders-2702 (2015-06-16)
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  • Apranga Group - Turnover of Apranga Group in March 2014 and 1st quarter 2014
    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 2014 and 1st quarter 2014 2014 04 01 Turnover of Apranga Group in March 2014 and 1st quarter 2014 COM CONTENT ARTICLE INFO Vilnius Lithuania 2014 04 01 08 37 CEST GLOBE NEWSWIRE Retail turnover including VAT of the Apranga Group amounted to LTL 45 9 million EUR 13 3 million in March 2014 and has increased by 16 6 comparing to March 2013 The retail turnover including VAT of Apranga Group has made LTL 132 9 million EUR 38 5 million in January through March 2014 or by 12 3 more than in 2013 In January March 2014 the retail turnover of the Apranga Group in Lithuania increased by 7 3 year to year in Latvia increased 28 5 and in Estonia 8 7 During 1st quarter 2014 Apranga Group opened 5 new stores Burberry Tommy Hilfiger and Desigual in Vilnius and Weekend MaxMara with Moskito in Riga 1 reconstructed Bershka in Klaipeda and closed 1 store Mango Touch in Vilnius Currently Apranga Group operates the chain of 152 stores 94 in Lithuania 43 in Latvia and 15 in Estonia covering the gross area of 70 4 thousand sq m or by 4 5 more than at the end of 1st quarter 2013 Shares of Apranga are listed on Baltic equity list on NASDAQ OMX 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/2703-turnover-of-apranga-group-in-march-2014-and-1st-quarter-2014-2703 (2015-06-16)
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  • Apranga Group - Apranga Group expands luxury segment chain
    enabled to view it News subscribtion RSS News Home Investors News and material events Lietuva EN turinys For Investors News Apranga Group expands luxury segment chain 2014 03 21 Apranga Group expands luxury segment chain COM CONTENT ARTICLE INFO Vilnius Lithuania 2014 03 21 09 00 CET GLOBE NEWSWIRE Apranga Group follows development plans and expands luxury segment chain by adding new concepts These are Weekend MaxMara and Armani Jeans stores which are planned to be opened in the shopping malls Today Weekend MaxMara opens in Riga shopping mall Spice which will be followed by the opening of another one store in Vilnius shopping mall Europa in middle of April Armani Jeans stores in Lithuania Latvia and Estonia will be opened shortly with planned locations in the shopping malls as well We observe a positive trend in the luxury segment few years in a row it is one of the most growing segment in our Group last year Therefore we see more prospects and development opportunities here Weekend MaxMara which is MaxMara Group line and Armani Jeans which is Giorgio Armani Group line are commercially attractive brands and concepts At the same time it is a certain impulse for the shopping malls to look for and attract a different profile customer says Rimantas Perveneckas General Director of Apranga Group Currently Apranga Group operates a chain of 152 stores in the Baltic States 94 in Lithuania 43 in Latvia and 15 in Estonia Shares of Apranga are listed on Baltic equity list on NASDAQ OMX 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/2704-apranga-group-expands-luxury-segment-chain-2704 (2015-06-16)
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  • Apranga Group - Turnover of Apranga Group in February 2014
    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 News Turnover of Apranga Group in February 2014 2014 03 03 Turnover of Apranga Group in February 2014 COM CONTENT ARTICLE INFO Vilnius Lithuania 2014 03 03 09 00 CET GLOBE NEWSWIRE The retail turnover including VAT of Apranga Group amounted to LTL 38 1 million EUR 11 0 million in February 2014 and has increased 8 4 in comparison to February 2013 In January through February 2014 the retail turnover of Apranga Group including VAT has made LTL 87 0 million EUR 25 2 million and increased 10 2 year to year In January February 2014 the retail turnover of Apranga Group in Lithuania increased by 5 2 year to year in Latvia increased 26 3 and in Estonia 7 3 In first two months 2014 Apranga Group opened 2 stores Burberry and Desigual and closed 1 store Currently Apranga Group operates the chain of 149 stores covering an area of 69 7 thousand sq m Stores area increased by 5 1 during the year Shares of Apranga are listed on Baltic equity list on NASDAQ OMX 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 Newsletter subscription Subscribe Best offers promotions and sales All Apranga Aldo Lietuva Aprangos Galerija Aprangos Galerija Promod Lietuva This site uses

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/2705-turnover-of-apranga-group-in-february-2014-2705 (2015-06-16)
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  • Apranga Group - Apranga Group interim information for the twelve months of 2013
    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 Apranga Group interim information for the twelve months of 2013 2014 02 28 Apranga Group interim information for the twelve months of 2013 COM CONTENT ARTICLE INFO Vilnius Lithuania 2014 02 28 09 00 CET GLOBE NEWSWIRE The unaudited consolidated profit before income tax of Apranga Group amounted to LTL 45 3 million EUR 13 1 million during the twelve months of 2013 while Apranga Group has made the profit of LTL 44 0 million EUR 12 7 million in the same period of 2012 increase by 3 0 The unaudited consolidated profit before income tax of the Group amounted to LTL 12 2 million EUR 3 5 million in Q4 2013 comparing to LTL 12 5 million EUR 3 6 million in Q4 2012 decrease of 2 4 per year EBITDA of Apranga Group reached LTL 64 1 million EUR 18 6 million during twelve months 2013 and grew by 4 4 percent comparing to corresponding the year 2012 period Q4 2013 EBITDA was LTL 17 2 million EUR 5 0 million an increase of 0 3 compared to Q4 2012 The unaudited interim consolidated financial statements of Apranga Group for twelve months of 2013 as well as managers confirmation letter are ready for acquaintance in the attachments The interim information is also available at www apranga lt investuotojams Rimantas Perveneckas Apranga Group Director General 370 5 2390801 Confirmation 2013Q4 EN pdf FA2013Q4 EN 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/2706-apranga-group-interim-information-for-the-twelve-months-of-2013-2706 (2015-06-16)
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  • Apranga Group - Apranga Group opened the first Burberry store in Lithuania
    data Investor calendar Presentations Dividends Contacts for investors Share price EUR 2015 06 15 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 News Apranga Group opened the first Burberry store in Lithuania 2014 02 24 Apranga Group opened the first Burberry store in Lithuania COM CONTENT ARTICLE INFO Vilnius Lithuania 2014 02 24 14 13 CET GLOBE NEWSWIRE Apranga Group the leading fashion retailer of Lithuania and the Baltic States through a franchise agreement with Burberry Limited opened the third Burberry store in the Baltic region 260 square meters store was opened in the city centre of Vilnius Lithuania on 22 February 2014 Currently Apranga Group operates a chain of 148 stores in the Baltic States 92 in Lithuania 41 in Latvia and 15 in Estonia Shares of Apranga are listed on the Baltic equity list on the NASDAQ OMX Vilnius Stock Exchange and are a constituent of the OMX Baltic 10 index 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 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/2707-apranga-group-opened-the-first-burberry-store-in-lithuania-2707 (2015-06-16)
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