Resolutions of the Annual General Meeting of Apranga APB shareholders
Globenewswire·2025-04-30 22:55
The Annual General Meeting of Akcinė prekybos bendrovė “APRANGA” (hereinafter the “Company”) shareholders held on 30 April 2025 has resolved the following: 1. Consolidated management report on the activities of the Company in 2024. Resolution: Taken for the information consolidated management report of the Company for the year 2024, prepared by the Company, assessed by the auditors and approved by the Board. 2. Auditor's report on the Company's financial statements, management report and sustainability re ...