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  • Apranga Group - „Apranga” expands the young fashion chain
    enabled to view it News subscribtion RSS News Home Investors News and material events Lietuva EN turinys For Investors News Apranga expands the young fashion chain 2007 05 04 Apranga expands the young fashion chain COM CONTENT ARTICLE INFO On 4 May Apranga Group the leader of clothing retail in Lithuania and the Baltic States opens another store of young fashion in the centre of Vilnius Gedimino ave 24 the fourth Bershka store in Lithuania Bershka is a meeting point of street fashion music and art New store will present clothes accessories and footwear for girls and boys in the area of 500 sq m Bershka concept belongs to the leading retailer in the world market Inditex Inditex group develops eight independent concepts Zara Bershka Pull Bear Massimo Dutti Stradivarius Kiddy s Class Oysho and Zara Home Bershka was created in 1998 as a new store and fashion concept from Inditex aimed at a younger target market It now has 445 stores in 27 countries Bershka is the fastest growing concept of Inditex after Zara Apranga Group has already launched 17 stores this year 7 of these opening are young fashion stores The turnover of Apranga Group has made LTL 30 2 million EUR 8 8 million in April 2007 increasing by 38 5 in comparison to April 2006 The turnover of Apranga Group retail chain has made LTL 122 million EUR 35 3 million in January through April 2007 or by 53 1 more than in corresponding period of 2006 The company is owned by the MG Baltic concern Rimantas Perveneckas General Manager 370 5 2390801 Irma Marcinkiene Marketing director 370 5 2390802 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3088-apranga-expands-the-young-fashion-chain-3088 (2015-06-16)
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  • Apranga Group - Notification on Apranga APB manager's transactions
    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 Notification on Apranga APB manager s transactions 2007 05 03 Notification on Apranga APB manager s transactions COM CONTENT ARTICLE INFO Apranga APB has received notification from board member Algimantas Variakojis on the transactions in issuer s securities see attachment notification on managers transactions 2007 05 03 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 cookies here Accept Refuse Cookies are small data files transferred to your computer s hard

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3089-notification-on-apranga-apb-manager-s-transactions-3089 (2015-06-16)
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  • Apranga Group - On events in Estonia
    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 On events in Estonia 2007 05 02 On events in Estonia COM CONTENT ARTICLE INFO Late evening on Friday April 27 with the second wave of disturbances in Tallinn the capital of Estonia the act of vandalism was executed against Emporio Armani shop which is owned by Apranga Group Around 100 young men broke the shop s windows stole approximately 260 pieces of merchandise and spoiled shop s equipment Retail price of stolen merchandise and value of spoiled equipment are approximately LTL 300 thousand EUR 87 thousand Other shops of Apranga Group in Tallinn haven t suffered All shops of Apranga Group and goods for resale are insured Situation has stabilised now and shops are operating normal working hours In order to avoid repeating acts of vandalism shop s windows will remain covered until May 9 Irma Marcinkiene Marketing director 370 5 2390802 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3091-on-events-in-estonia-3091 (2015-06-16)
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  • Apranga Group - Board resolution on bonds issue
    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 Board resolution on bonds issue 2007 04 27 Board resolution on bonds issue COM CONTENT ARTICLE INFO On 27 April 2007 the board of Apranga APB has approved the following terms of bonds issue Notional amount lot size LTL 100 Annual interest rate IRS 1 25 Bond subscription period from 5 June 2007 to 15 June 2007 Bond start date 16 June 2007 Issue maturity 730 days Bond redemption date 15 June 2009 Redemption price per security LTL 100 Securities type coupon bonds Bond currency LTL Coupon value 16 June 2008 coupon per bond shall be calculated according to the formula IRS 1 25 100 LTL 15 June 2009 coupon per bond shall be calculated according to the formula IRS 1 25 100 LTL Issue amount LTL 20 000 000 EUR 5 792 400 Credit risk issuer s risk without extra insurance Issue arranger SEB Vilniaus bankas AB Issue placement method public placement Secondary turnover securities will be listed on the debt securities list of the Vilnius Stock Exchange interest rate on a two year standard interest rate swap IRS will be fixed at the end of the last day of the bond issue subscription period based on buy sell average price available at EURIRS Reuters screen at 4 00 pm Vaidas Savukynas CFO 370 5 2390843 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3092-board-resolution-on-bonds-issue-3092 (2015-06-16)
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  • Apranga Group - Resolutions of Annual general meeting of shareholders
    general meeting shareholders of APB Apranga has resolved 1 To approve the company s consolidated annual report of the year 2006 reviewed by the company s auditor PricewaterhouseCoopers UAB 2 To approve audited company s and consolidated annual financial statements for year 2006 prepared according to the International Financial Reporting Standards 3 To distribute the company s profit of the year 2006 as follows from distributable profit of LTL 16 908 509 EUR 4 897 043 to allocate LTL 468 637 EUR 135 727 to legal reserve and LTL 3 882 116 EUR 1 124 339 for dividends or LTL 0 11 EUR 0 03186 per share 4 To elect PricewaterhouseCoopers UAB as company s auditor for 2007 and to set remuneration for audit services LTL 82 500 EUR 23 894 5 To issue two years maturity intangible registered bonds of total nominal value LTL 20 twenty million Bond is a debt security under which Apranga APB which is the issuer of the bond becomes the debtor of the bond holder and assumes obligations for the benefit of the debenture holder The date of issue is June 16 2007 maturity date is June 15 2009 Yearly coupon will be fixed on the day of the bond issue coupon dates are June 16 2008 and June 15 2009 Nominal value of one bond is LTL 100 one hundred Total quantity of bonds is 200 000 two hundred thousand To authorise the board of the company to set terms of bonds subscription redemption payment for bonds and interest payment as well to take decisions on other questions related to the issue of bonds The board of the company is authorised to hire an intermediary of public trading in securities and authorise it or its employees to sign bonds subscription agreements on behalf

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3093-resolutions-of-annual-general-meeting-of-shareholders-3093 (2015-06-16)
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  • Apranga Group - Apranga Group expands the clothing chain City
    the number of such consumers is therefore constantly increasing in all larger cities In 2006 the turnover of the City chain grew by almost 36 The growing tendency remains this year as well During QI 2007 the turnover of the City chain increased by 38 2 as compared with the same period of the previous year Thus Apranga Group expands this chain and constantly develops its concept as well as complements it with new trade marks The plans for autumn 2007 include a brand new type of a store with the area of 3000 thousand square metres in Vilnius oriented to a better off consumer Beginning of April Apranga Group in shopping centre Akropolis Kaunas opened 9 stores Zara Mango Apranga City Men Women Bershka Pull and Bear S Oliver Mexx Aprangos Galerija The rearrangements of Apranga Group stores on Laisves avenue are also due to the opening of Akropolis Beginning of April the store Mados Linija which introduced the worldwide famous luxurious brand names like D G GF Ferre Armani Jeans Just Cavalli Versace Jeans 7 For All Man Kind Dirk Bikkenbergs was launched on Laisves avenue Last autumn a store for men and women Hugo Boss was launched on Laisves avenue After all above mentioned rearrangements on this part of Laisves avenue an attractive zone of luxury stores is settled Apranga Group operates a chain of 76 stores in the Baltic States 55 in Lithuania 18 in Latvia 3 in Estonia Apranga Group has already launched 16 new stores this year 5 stores were closed in order to increase the efficiency of the chain The trading area operated by Apranga Group has increased by 6 thousand sq m in 1Q 2007 and has reached 46 thousand sq m The coming projects are the franchising store for the youth

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3094-apranga-group-expands-the-clothing-chain-city-3094 (2015-06-16)
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  • Apranga Group - On new edition of articles of association of APRANGA APB
    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 On new edition of articles of association of APRANGA APB 2007 04 17 On new edition of articles of association of APRANGA APB COM CONTENT ARTICLE INFO The draft articles of association to be proposed to the general shareholders meeting which will be held on April 27 2007 see attachment The draft articles of association also available at www apranga lt investuotojams Rimantas Perveneckas General Manager 370 5 2390801 apranga articles of association 2007 draft 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 cookies

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3097-on-new-edition-of-articles-of-association-of-apranga-apb-3097 (2015-06-16)
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  • Apranga Group - On proposals of resolutions of general meeting
    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 On proposals of resolutions of general meeting 2007 04 16 On proposals of resolutions of general meeting COM CONTENT ARTICLE INFO The board meeting of the company held on April 16 2007 approved draft consolidated annual report and audited financial statements to be proposed to the general shareholders meeting which will be held on April 27 2007 Consolidated audited profit before taxes of Apranga Group has made LTL 21 050 thousand EUR 6 097 or 89 8 more than in 2005 Consolidated audited net profit was LTL 17 436 thousand EUR 5 050 thousand or 95 9 more in comparison to 2005 The board of the company has proposed to the general meeting of shareholders to pay dividends of LTL 3 882 116 EUR 1 124 339 or LTL 0 11 EUR 0 0319 per share The general shareholders meeting will be proposed to approve LTL 20 million EUR 5 792 thousand nominal value bonds issue Supposed date of issue is June 15 2007 duration 2 years yearly coupon will be fixed on the day of issue Consolidated annual report and audited financial statements will be published not later than April 19 2007 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

    Original URL path: http://apranga.lv/en/investors/news-and-material-events/3098-on-proposals-of-resolutions-of-general-meeting-3098 (2015-06-16)
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