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  • Apranga Group - News and material events
    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 Category All news Company Releasea Investor News PR Basic From 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 To 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2007 04 25 On preliminary results of 1st quarter 2007 2007 04 18 On audited financial statements and consolidated annual report for the 2006 2007 04 17 On new edition of articles of association of APRANGA APB 2007 04 16 On proposals of resolutions of general meeting 2007 04 06 APRANGA Group launching 9 new stores in Kaunas 2007 04 04 On amendment of the general meeting agenda 2007 04 03 Apranga Group turnover in January through March 2007 2007 03 23 APRANGA GROUP expands in Latvia 2007 03 20 Notice of the General Meeting 2007 03 14 APRANGA GROUP expands in Siauliai 2007 03 02 On presentation to investors in conference in Tallinn 2007 03 02 APRANGA GROUP extends INDITEX chain in Latvia 2007 03 02 CORRECTION On turnover of Apranga Group in February 2007 2007 03 02 On turnover of Apranga Group in February 2007 2007 02 27 On expansion plans 2007 2010 Page 32 of 37 27 28 30 31 32 33 34 36 166 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events?start=465 (2015-06-16)
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  • Apranga Group - News and material events
    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 Category All news Company Releasea Investor News PR Basic From 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 To 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2007 02 27 Apranga Group preliminary results of 2007 2007 02 01 Apranga Group sales in January 2007 excellent start of the year 2007 01 11 On subsidiaries establishment in Latvia 2007 01 03 APRANGA Group results for the year 2006 exceeded the most optimistic expectations 2006 12 27 APRANGA Group preliminary profit for the period from January through November 2006 2006 12 20 Apranga Group expansion plans for 2007 2006 12 15 APRANGA proceedes expanding to regional centers 2006 12 04 Apranga Group investors agenda for 1st half 2007 2006 12 01 Apranga Group accelerates expansion 2006 11 22 APRANGA Group preliminary profit for the October 2006 2006 11 02 Apranga Group retail turnover in October exceeded EUR 10 million for the first time 2006 10 31 APRANGA group increases turnover plan for 2006 by 7 4 and profit plan by 42 8 2006 10 27 APRANGA group preliminary profit for the three quarters 2006 2006 10 20 The course of Apranga group expansion leads to Estonia 2006 10 12 APRANGA successfully fulfils expansion plans Page 33 of 37 28 30 31 32 33 34 36 37 166 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events?start=480 (2015-06-16)
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  • Apranga Group - News and material events
    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 Category All news Company Releasea Investor News PR Basic From 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 To 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2006 10 03 Apranga Group monthly retail turnover for the first time exceeded LTL 30 million 2006 09 26 Apranga Group profit in August 2006 2006 09 22 APRANGA expanding to regional centers 2006 09 15 APRANGA Group opens HUGO BOSS shop in Kaunas 2006 09 12 On updated plans for 2006 and forecast for 2007 2008 2006 09 04 Apranga Group retail turnover in August 2006 2006 08 31 On changes in APRANGA Group structure 2006 08 31 On expansion of APRANGA Group in the Baltic states 2006 08 24 APRANGA Group acquired MEXX business in Latvia 2006 08 22 Resolutions of extraordinary general meeting of shareholders 2006 08 02 Apranga Group retail turnover in July 2006 2006 07 28 On loan agreement with SEB Vilniaus bankas 2006 07 27 APRANGA group preliminary profit for the 1st half 2006 2006 07 26 On financial statements of companies participating in reorganization 2006 07 17 On proposals of resolutions of extraordinary general meeting Page 34 of 37 28 30 31 32 33 34 36 37 166 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events?start=495 (2015-06-16)
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  • Apranga Group - News and material events
    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 Category All news Company Releasea Investor News PR Basic From 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 To 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2006 07 17 On approval of company s conditions of reorganization 2006 07 17 Notice of the Extraordinary General Meeting 2006 07 17 On approval of company s conditions of reorganization 2006 07 11 Resolutions of extraordinary general meeting of shareholders 2006 07 04 Apranga Group retail turnover in June 2006 2006 06 20 On proposals of resolutions of extraordinary general meeting 2006 06 01 Apranga Group turnover in March 2006 2006 05 31 Notice of the Extraordinary General Meeting 2006 05 05 Regarding Apranga Group investors agenda 2006 05 03 Apranga Group turnover in April 2006 2006 04 28 Resolutions of Annual general meeting of shareholders 2006 04 25 Profit for the 1st quarter 2006 unaudited 2006 04 13 On proposals of resolutions of general meeting 2006 04 04 Apranga Group turnover in March 2006 2006 03 23 Notice of the General Meeting Page 35 of 37 28 29 30 31 32 33 35 36 37 166 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events?start=510 (2015-06-16)
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  • Apranga Group - Principles of corporate governance
    price history Share price and indexes comparison Investor relations Financial 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 Corporate governance Principles of corporate governance Lietuva There are no articles in this category If subcategories display on this page they may contain articles Subcategories LT turinys EN turinys 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

    Original URL path: http://apranga.lv/en/investors/corporate-governance/principles-of-corporate-governance/18-lietuva (2015-06-16)
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  • Apranga Group - Principles of corporate governance
    Principles of corporate governance Shareholders Board Management Shareholders meetings Shares Trading information 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 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 Principles of corporate governance Lietuva LT turinys 2014 06 12 Gift cards Looking for a stylish and practical gift for someone you care about It s very simple just coose a gift card of one of your favourite brands If you are looking for a stylish and universal gift for your business partner or employee you may choose Apranga Group corporate gift cards STORE CHAIN GIFT CARDS If you are looking for a stylish and universal gift for your business partner or employee you may choose Apranga Group corporate gift cards c orporate gift cards Subcategories Investuotojams Apranga grupė Karjera 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 your subsequent visits to the site more efficient Cookies may store a variety

    Original URL path: http://apranga.lv/en/investors/corporate-governance/principles-of-corporate-governance/8-lietuva/lt-turinys (2015-06-16)
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  • Apranga Group - Principles of corporate governance
    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 Principles of corporate governance Lietuva LT turinys Investuotojams 2014 05 05 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 2014 04 07 Presentations for investors Date Title Links 2015 06 04 APB Apranga management meeting with investors PDF 2012 05 29 APB Apranga management meeting with investors PDF Video 1 Video 2 Video 3 2010 09 30 APB Apranga management meeting with investors PDF Video 1 Video 2 2008 05 14 APB Apranga management meeting with investors PDF 2014 04 07 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 2014 04 07 Informacija apie akcijas 2014 02 25 Fusce ac nibh leo Lorem ipsum dolor sit amet consectetur adipiscing elit MORE Subcategories Informacija investuotojams 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

    Original URL path: http://apranga.lv/en/investors/corporate-governance/principles-of-corporate-governance/9-lietuva/lt-turinys/investuotojams (2015-06-16)
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  • Apranga Group - Principles of corporate governance
    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 APRANGA PLV since 2006 Member of Board of SIA APRANGA SLV since 2008 Member of Board of SIA APRANGA MLV since 2011 Member of Board of OÜ APRANGA since 2006 Member of Board of OÜ APRANGA Estonia since 2005 Member of Board of OÜ APRANGA BEE

    Original URL path: http://apranga.lv/en/investors/corporate-governance/principles-of-corporate-governance/12-lietuva/lt-turinys/investuotojams/informacija-investuotojams (2015-06-16)
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