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Resolutions of the Annual General Meeting of Apranga APB shareholders

The Annual General Meeting of Akcinė prekybos bendrovė “APRANGA” shareholders held on 30 April 2024 has resolved the following: 1. Consolidated annual report on the activities of the Company.

Gabrielius morkArticles of association annexArticles of association the companyApranga groupArticles of associationAnnual general meetingGeneral manager

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