Core Points - The Annual General Meeting of Akcinė prekybos bendrovė "APRANGA" was held on April 30, 2025, where several key resolutions were made regarding the company's financial and operational activities for the year 2024 [1]. Group 1: Financial Reports and Approvals - The consolidated management report for the year 2024 was presented, assessed by auditors, and approved by the Board [1]. - The auditor's report on the company's financial statements, management report, and sustainability reporting assurance was acknowledged [2]. - The annual consolidated and company's financial statements for the year 2024 were approved [3]. Group 2: Profit Allocation and Audit Services - The profit (loss) allocation for the year 2024 was resolved according to the presented draft [4]. - UAB "ERNST & YOUNG BALTIC" was elected as the firm of auditors for audit and sustainability reporting assurance services for the year 2025 [5]. - The fee for audit and sustainability reporting assurance services for 2025 was set at a maximum of EUR 81,000 plus VAT [6]. Group 3: Audit Committee Elections - New members were elected to the Audit Committee for a four-year term, including Rita Zakalskienė as Chairwoman, Justina Puškorė, and Julita Justienė [7].