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  • Apranga Group - The new openings of Apranga Group stores in Klaipeda
    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 News and material events Lietuva EN turinys For Investors News The new openings of Apranga Group stores in Klaipeda 2005 12 09 The new openings of Apranga Group stores in Klaipeda COM CONTENT ARTICLE INFO APRANGA APB STOCK EXCHANGE RELEASE 09 12 2005 The new openings of Apranga Group stores in Klaipeda At 9th December 2005 Apranga Group the leader of retail trade of clothes in Lithuania is opening four new stores in Klaipėda at once ZARA Apranga City Mados linija Investments will be over LTL 6 million EUR 1 7 million According to agreements with VP Market and Inditex Group Apranga Group will open 8 Inditex Group stores in Akropolis supermarkets in Vilnius Kaunas and Klaipėda till the Autumn of the next year Rimantas Perveneckas General Manager 8 5 2390 801 166 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3164-the-new-openings-of-apranga-group-stores-in-klaipeda-3164 (2015-06-16)
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  • Apranga Group - Resolutions of the Extraordinary General Meeting of Apranga APB
    of the authorized capital from the company s funds from LTL 8 822 990 EUR 2 555 315 to LTL 35 291 960 EUR 10 221 258 3 2 The authorized capital of the company is LTL 35 291 960 thirty five million two hundred ninety one thousand nine hundred sixty 3 3 The authorized capital of the company is divided to 35 291 960 thirty five million two hundred ninety one thousand nine hundred sixty common registered shares with the nominal value of LTL 1 per share 2 2 To authorize the company manager Rimantas Perveneckas to sign the amended Articles of Association of Apranga APB and other documents with amendments made to register the amended Articles of Association with the official authorities and to perform other related activities According to the Law of the Republic of Lithuania on companies article 49 part 7 the statutory capital shall be deemed to have been increased only after the amended Statutes are registered in the Register of Legal Persons The additionally issued common registered shares of Apranga APB are the securities which denote the participation of their owner in the capital of the company and entitle the shareholders with these property and non property rights to receive a part of the company s profit dividend Persons who were shareholders of the company at the end of the day when the General Meeting declared the dividends or were entitled to receive dividends on other legal grounds shall be entitled to the dividend to receive a part of assets of the company in liquidation to receive shares without payment if the statutory capital is increased out of the company funds except in cases specified in the Law on companies to have the pre emption right in acquiring shares or convertible debentures issued by the company except in cases specified in the Law on companies when the General Meeting decides to withdraw the pre emption right in acquiring the company s newly issued shares or convertible debentures for all the shareholders to lend to the company in the manner prescribed by law however when borrowing from its shareholders the company may not pledge its assets to the shareholders When the company borrows from a shareholder the interest may not be higher than the average interest rate offered by commercial banks of the locality where the lender has his place of residence or business which was in effect on the day of conclusion of the loan agreement In such a case the company and shareholders shall be prohibited from negotiating a higher interest rate shareholders also could have other property rights established by the laws of the Republic of Lithuania to attend the General Meetings and to vote at General Meetings The one common registered share gives the right for one vote for the shares owner in the General Meeting The right to vote at the General Meeting may be withdrawn or restricted in the cases established by this and other laws also in case

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3165-resolutions-of-the-extraordinary-general-meeting-of-apranga-apb-3165 (2015-06-16)
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  • Apranga Group - Apranga APB Group turnover of the first eleven months of 2005
    2005 COM CONTENT ARTICLE INFO APRANGA APB STOCK EXCHANGE RELEASE 01 12 2005 Apranga APB Group turnover of the first eleven months of 2005 The turnover of Apranga Group the leader of retail trade of clothes in Lithuania and the Baltic states in November 2005 in Lithuania Latvia and Estonia was LTL 18 576 2 thousand EUR 5 380 0 thousand or by 26 2 more than in November 2004 The retail turnover of Apranga Group during the first eleven month of 2005 in Lithuania Latvia and Estonia was LTL 180 0 million EUR 52 1 million and increased by 48 6 over corresponding period in 2004 LTL 121 1 million or EUR 35 1 million The turnover of Apranga Group in Lithuania during the first eleven months of 2005 was LTL 117 0 million EUR 33 9 million and increased by 28 4 over corresponding period in 2004 LTL 91 1 million or EUR 26 4 million The turnover of Apranga Group in foreign markets during the first eleven months of 2005 reached LTL 63 0 million EUR 18 2 million and increased by 2 1 times over corresponding period in 2004 LTL 30 1 million or EUR 8 7 million The share of the turnover in foreign markets increased since 24 8 till 35 0 during the year At the present time Apranga Group manages the chain of 45 stores in the Baltic states Only during December 2005 Apranga Group will open 8 new stores 2nd December in Kaunas 2 stores Apranga Išparduotuvė A 9th December in Klaipėda 3 stores ZARA City Apranga 15th December in Vilnius 2 stores Miss Sixty Moskito and just before Christmas Day GF Ferre store in Vilnius The total selling space of the new stores will be about 5 000 sq m and

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3166-apranga-apb-group-turnover-of-the-first-eleven-months-of-2005-3166 (2015-06-16)
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  • Apranga Group - Apranga Group interim results for the ten months ended 31-10-2005
    RELEASE 23 11 2005 Apranga Group interim results for the ten months ended 31 10 2005 The unaudited profit before taxes of Apranga Group the leader of retail trade of clothes in Lithuania for the October 2005 is LTL 3 821 6 thousand EUR 1 106 8 thousand In October 2005 Apranga Group achieved the best turnover and profit results in the history of the company The retail turnover of Apranga Group during the first ten month of 2005 was LTL 161 4 million EUR 46 7 million and increased by 51 7 over corresponding period in 2004 The unaudited profit before taxes of Apranga Group for the first ten months of 2005 is LTL 9 032 2 thousand EUR 2 615 9 thousand and increased by 46 7 over corresponding period of last year At the present time Apranga Group manages the chain of 46 stores in Lithuania Latvia and Estonia Only during December eight new stores will be opened 3 in Vilnius 2 in Kaunas and 3 in Klaipėda The Extraordinary General Meeting of Apranga APB which will be held on 2 December 2005 is intended to increase the authorized capital from the company s funds by LTL 26 468 970 EUR 7 665 944 that is by LTL 26 027 820 EUR 7 538 178 from accumulated profit and by LTL 441 150 EUR 127 766 from share premium from LTL 8 822 990 EUR 2 555 315 to LTL 35 291 960 EUR 10 221 258 by issuing additional 26 468 970 shares with the nominal value of LTL 1 EUR 0 28962 per share and passing them to the shareholders for free in the proportions of the nominal value of the shares owned on the date of the General Meeting which adopts the resolution to

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3167-apranga-group-interim-results-for-the-ten-months-ended-31-10-2005-3167 (2015-06-16)
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  • Apranga Group - The draft resolutions for the Extraordinary General Meeting of Apranga APB
    Increase of the authorized capital from the company s funds Draft resolution To increase the authorized capital from the company s funds by LTL 26 468 970 EUR 7 665 944 that is by LTL 26 027 820 EUR 7 538 178 from accumulated profit and by LTL 441 150 EUR 127 766 from share premium from LTL 8 822 990 EUR 2 555 315 to LTL 35 291 960 EUR 10 221 258 by issuing additional 26 468 970 shares with the nominal value of LTL 1 EUR 0 28962 per share and passing them to the shareholders for free in the proportions of the nominal value of the shares owned on the date of the General Meeting which adopts the resolution to increase the authorized capital 2 Approval of amendments to the Articles of Association Draft resolution 2 1 To amend the clauses 3 2 and 3 3 of the Articles of Association with a new wording due to increase of the authorized capital from the company s funds from LTL 8 822 990 EUR 2 555 315 to LTL 35 291 960 EUR 10 221 258 Effectual wording 3 2 The authorized capital of the company is LTL 8 822 990 eight million eight hundred twenty two thousand nine hundred ninety 3 3 The authorized capital of the company is divided to 8 822 990 eight million eight hundred twenty two thousand nine hundred ninety common registered shares with the nominal value of LTL 1 per share New wording 3 2 The authorized capital of the company is LTL 35 291 960 thirty five million two hundred ninety one thousand nine hundred sixty 3 3 The authorized capital of the company is divided to 35 291 960 thirty five million two hundred ninety one thousand nine hundred

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3168-the-draft-resolutions-for-the-extraordinary-general-meeting-of-apranga-apb-3168 (2015-06-16)
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  • Apranga Group - Decisions of the Management Board of Apranga APB on 15 November 2005
    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 Decisions of the Management Board of Apranga APB on 15 November 2005 2005 11 15 Decisions of the Management Board of Apranga APB on 15 November 2005 COM CONTENT ARTICLE INFO APRANGA APB STOCK EXCHANGE RELEASE 15 11 2005 Decisions of the Management Board of Apranga APB on 15 November 2005 In consequence of further development of INDITEX Group Spain stores Zara Bershka and Pull and Bear the Management Board of Apranga APB passed the following decisions on 15 November 2005 1 To establishe APB Apranga subsidiary company UAB APRANGA BPB LT address Kirtimų str 51 Vilnius Lithuania To approve the share capital of subsidiary company UAB APRANGA BPB LT LTL 500 000 EUR 144 810 2 To increase the share capital of subsidiary company UAB Apranga LT by LTL 2 000 000 EUR 579 240 that is from LTL 500 000 EUR 144 810 to LTL 2 500 000 EUR 724 050 Rimantas Perveneckas General Manager 8 5 2390 801 166 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3169-decisions-of-the-management-board-of-apranga-apb-on-15-november-2005-3169 (2015-06-16)
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  • Apranga Group - On turnover of Apranga Group in April 2008
    JavaScript enabled to view it News subscribtion RSS News Home Investors News and material events Lietuva EN turinys For Investors News On turnover of Apranga Group in April 2008 2008 05 06 On turnover of Apranga Group in April 2008 COM CONTENT ARTICLE INFO The retail turnover including VAT of the leader of retail apparel market in Lithuania and the Baltic States Apranga Group has made LTL 39 0 million EUR 11 3 million in April 2008 or 28 8 more than in April 2007 In April 2008 the retail turnover of Apranga Group has increased by 28 4 in Lithuania 28 0 in Latvia and 34 5 in Estonia The retail turnover including VAT of Apranga Group has made LTL 160 5 million EUR 46 5 million in January through April 2008 and has increased by 31 5 comparing to corresponding period of 2007 In January through April 2008 the retail turnover of Apranga Group in Lithuania has made LTL 107 6 million EUR 31 2 million and increased by 32 8 year on year in Latvia LTL 38 9 million EUR 11 3 million and grew 33 9 in Estonia LTL 14 0 million EUR 4 0 million and grew 24 4 Apranga Group has opened 3 new stores in 2008 s Oliver in Riga Aprangos Galerija and Stradivarius in Vilnius Currently Apranga Group operates a chain of 86 stores 57 in Lithuania 24 in Latvia and 5 in Estonia Shares of Apranga are listed on Baltic equity list on Vilnius Stock Exchange Majority shareholder of Apranga Group is concern MG Baltic Rimantas Perveneckas Apranga Group General Manager 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3035-on-turnover-of-apranga-group-in-april-2008-3035 (2015-06-16)
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  • Apranga Group - Resolutions of Annual general meeting of shareholders of APB Apranga
    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 Resolutions of Annual general meeting of shareholders of APB Apranga 2008 04 30 Resolutions of Annual general meeting of shareholders of APB Apranga COM CONTENT ARTICLE INFO On 30 April 2008 the Annual general meeting shareholders of APB Apranga has resolved 1 To approve the company s consolidated annual report of the year 2007 2 To approve audited company s and consolidated annual financial statements for year 2007 prepared according to the International Financial Reporting Standards 3 To distribute the company s profit of the year 2007 as follows from distributable profit of LTL 29 886 thousand EUR 8 656 to allocate LTL 866 thousand EUR 251 thousand to legal reserve and LTL 5 647 thousand EUR 1 635 thousand for dividends One share will receive LTL 0 16 EUR 0 04634 which will be paid on May 26 2008 4 To elect UAB PricewaterhouseCoopers as company s auditor for 2007 and to set remuneration for audit services LTL 95 150 EUR 26 688 Rimantas Perveneckas General Manager 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3036-resolutions-of-annual-general-meeting-of-shareholders-of-apb-apranga-3036 (2015-06-16)
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