Published: 2019-04-29 13:30:00 CEST
Utenos Trikotazas
General meeting of shareholders

Decisions of the Annual General Meeting of Sharefolders


 The Annual General Meeting of Utenos trikotazas, AB (hereinafter ‘the Company') shareholders held on 29 April 2019 decided:

       1. Presentation of the Company annual report for the year 2018.

Company annual report for the year 2018, prepared by the Company, assessed by the auditors and approved by the Board of Directors is presented (enclosed).

       2. Report of the Company's auditor.

        Taken for the information (enclosed).

       3. Approval of the Company and consolidated Group annual financial statements for the year 2018.

         Decided:

         To approve the annual financial statements of the Company and consolidated of the Group for the year 2018 (enclosed).

       4. Allocation of the profit (loss) of the Company of 2018.

        Decided:

         To allocate the Company's profit of the year 2018 according to the draft of profit allocation presented for the Annual General Meeting of Shareholders (enclosed)

For more information please contact Mr. Algirdas Šabūnas, Managing Director of AB Utenos trikotažas, tel. No. 370 389 51445

           Managing Director AB ,,Utenos trikotažas“ Algirdas Šabūnas

Attachments


Confirmation_20181231.pdf
Pelno_paskirs_EN.pdf
FS 2018 EN.pdf