Notice of the Annual General Meeting of APB “APRANGA” shareholders - GlobeNewswire

362, Vilnius, hereinafter – the Company) the annual general meeting of the shareholders (hereinafter - the Meeting of the shareholders) will be held on 29th April 2021 at 11:00 a.m.With reference to Resolution No.

The agenda shall be supplemented if the proposal will be received not later than 14 days before the Meeting of the shareholders, i.e.

Duly filled in general ballot papers received before the beginning of the Meeting of the shareholders – 29th April 2021 11 am.

Personally general ballot papers will not be passed to the shareholders at this time.

When all shareholders present at the Meeting have voted bu filling in the general ballot paper, the Chairman and secretary of the Meeting shall not be elected.

Published On: Tue, 06 Apr 2021 18:26:16 GMT