공시 • May 06
APRANGA, APB Announces Dividend for the Year 2025, Payable from 28 May 2026 APRANGA, APB announced on 30 April 2026, the Annual General Meeting of Shareholders decided to allocate the Company’s profit for the year 2025 and to pay out EUR 0.27 dividend per share. Dividends will be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting that adopted a decision on dividend payment, i.e. on 15 May 2026 are shareholders of APRANGA, APB. The Ex-Date or the first day from when on regulated market (i.e. on stock exchange) with settlement period of T+2 acquired shares of APRANGA, APB do not entitle to the dividends for the year 2025 is 14 May 2026. Dividends will be paid out starting from 28 May 2026 in the following order: to the shareholders, whose APRANGA, APB shares are accounted by a financial brokerage company or credit institutions, which provide securities accounting services, the dividend amount, after deduction of Personal or Corporate withholding income tax applicable by the laws of Lithuania, will be transferred to the shareholders’ accounts held with a respective financial brokerage company or credit institution; to the shareholders, whose APRANGA, APB shares on behalf of the Company are accounted by the authorised custodian AB SEB bankas, the dividend amount, after deduction of Personal or Corporate withholding income tax applicable by the laws of Lithuania, will be transferred to the shareholders’ accounts with AB SEB bankas or the accounts (IBAN) with other bank or financial institution as indicated by the shareholders (requests with account indications should be submitted to any branch of SEB bankas). 공시 • May 01
Apb Apranga Announces Election of Board Members APB Apranga at its Annual General Meeting held on April 30, 2026, elected the following persons as members of the Company’s Board for a new 4 (four) year term of office: Jolanta Jurga (independent Board member), Pijus Mockus and Evelina Ivanauskiene. 공시 • Apr 04
APB Apranga, Annual General Meeting, Apr 30, 2026 APB Apranga, Annual General Meeting, Apr 30, 2026, at 16:00 FLE Standard Time. Location: company`s premises, at ukmerges str. 362, vilnius., Lithuania 공시 • Dec 13
Apb Apranga Provides Revenue Guidance for the Fiscal Year 2026 APB Apranga provided revenue guidance for the fiscal year 2026. For the year, the company plans to reach EUR 399 million turnover (including VAT) in 2026, or by 6.7% higher than expected the year 2025 turnover. Board Change • May 20
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 4 highly experienced directors. 2 independent directors (4 non-independent directors). Independent Director Gintaras Juskauskas was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Apr 04
APB Apranga, Annual General Meeting, Apr 30, 2025 APB Apranga, Annual General Meeting, Apr 30, 2025, at 16:00 FLE Standard Time. Location: ukmerges str. 362, vilnius, Lithuania 공시 • Oct 29
APB Apranga Provides Turnover Guidance for the Year 2024 APB Apranga provided turnover guidance for the year 2024. The company plans to reach EUR 350 million turnover (including VAT) in 2024, or by 7% higher than 2023 turnover. 공시 • May 08
Apranga APB Approves Dividend for the Year 2023, Payable from 27 May 2024 On 30 April 2024, the Annual General Meeting of Shareholders of Apranga, APB decided to allocate the Company’s profit for the year 2023 and to pay out EUR 0.24 dividend per share. Dividends will be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting that adopted a decision on dividend payment, i.e. on 15 May 2024 are shareholders of Apranga, APB. The Ex-Date or the first day from when on regulated market (i.e. on stock exchange) with settlement period of T+2 acquired shares of Apranga, APB do not entitle to the dividends for the year 2023 is 14 May 2024. From 27 May 2024 the dividends are paid out in the following order: to the shareholders, whose Apranga, APB shares are accounted by a financial brokerage company or credit institutions, which provide securities accounting services, the dividend amount, after deduction of Personal or Corporate withholding income tax applicable by the laws of Lithuania, will be transferred to the shareholders’ accounts held with a respective financial brokerage company or credit institution; to the shareholders, whose Apranga, APB shares on behalf of the Company are accounted by the authorised custodian AB SEB bankas, the dividend amount, after deduction of Personal or Corporate withholding income tax applicable by the laws of Lithuania, will be transferred to the shareholders’ accounts with AB SEB bankas or the accounts (IBAN) with other bank or financial institution as indicated by the shareholders (requests with account indications should be submitted to any branch of SEB bankas). Dividends paid in 2024 will be taxed as follows: dividends paid to natural persons–residents of the Republic of Lithuania and natural persons–residents of foreign countries are subject to withholding Personal income tax of 15%; dividends paid to legal entities of the Republic of Lithuania and legal entities–residents of foreign countries are subject to withholding Corporate income tax of 15%, unless otherwise provided for by the laws. Reported Earnings • Mar 05
Full year 2023 earnings released: EPS: €0.30 (vs €0.28 in FY 2022) Full year 2023 results: EPS: €0.30 (up from €0.28 in FY 2022). Revenue: €269.7m (up 11% from FY 2022). Net income: €16.6m (up 6.4% from FY 2022). Profit margin: 6.2% (down from 6.4% in FY 2022). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 38% per year but the company’s share price has only increased by 21% per year, which means it is significantly lagging earnings growth. Board Change • Mar 05
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Gintaras Juskauskas was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Dec 28
APB Apranga to Report Fiscal Year 2023 Results on Apr 30, 2024 APB Apranga announced that they will report fiscal year 2023 results at 3:55 PM, USSR Zone1 on Apr 30, 2024 공시 • Dec 14
APB Apranga Provides Turnover Guidance for the Year 2024 APB Apranga provided turnover guidance for the year 2024. The company plans to reach €350 million turnover (including VAT) in 2024, or by 8% higher than expected the year 2023 turnover. Board Change • Nov 30
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Gintaras Juskauskas was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Oct 28
Apranga Provides Turnover Guidance for the Full Year 2023 Apranga provides turnover guidance for the full year 2023. The Group plans to reach EUR 323 million turnover (including VAT) in 2023, or by 10% higher than 2022 turnover. Reported Earnings • Jul 28
Second quarter 2023 earnings released: EPS: €0.11 (vs €0.11 in 2Q 2022) Second quarter 2023 results: EPS: €0.11 (up from €0.11 in 2Q 2022). Revenue: €68.4m (up 10% from 2Q 2022). Net income: €6.30m (up 5.4% from 2Q 2022). Profit margin: 9.2% (in line with 2Q 2022). Over the last 3 years on average, earnings per share has increased by 43% per year but the company’s share price has only increased by 19% per year, which means it is significantly lagging earnings growth. Board Change • Jul 14
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Gintaras Juskauskas was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • May 06
APB Apranga Approves Dividend for the Year 2022, Payable on 12 May 2023 On 27April 2023, the Annual General Meeting of Shareholders of Apranga, APB decided to allocate theCompany’s profit for the year 2022 and to payout EUR 0.28 dividend per share. Dividends will be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting that adopted a decision on dividend payment, i.e. on 12 May 2023 are shareholders of Apranga, APB. The Ex-Date or the first day from when on regulated market (i.e. on stock exchange) with settlement period of T+2 acquired shares of Apranga, APB do not entitle to the dividends for the year 2022 is 11 May 2023. Board Change • Jan 31
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Director Gintaras Juskauskas was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.