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 ...

Resolutions approved by the 30 April 2025 General Meeting of shareholders of Rokiskio suris AB (hereinafter – the Company): 1. Auditor’s findings regarding the consolidated financial reports and management report.The report is heard. (No decision taken on this item). 2. The Audit Committee report.The conclusion of the Audit Committee is endorsed (attached). 3. The Company’s consolidated management report for the year 2024.The consolidated management report of the Company for 2024, prepared by the Company, r ...

The following decisions were taken at the Ordinary General Meeting of Shareholders of Vilkyškių pieninė AB which was held on the 29 April 2025: Item 1 of the agenda: Regarding the independent auditor's report on the Company's 2024 separated and consolidated financial statements and the limited assurance auditor's report on the consolidated Sustainability Statement. Heard. Item 2 of the agenda: Regarding the Supervisory Board's feedback and proposals. Feedback and proposals heard. Item 3 of the agenda: Rega ...