General meeting of shareholders
Resolutions of the Extraordinary General Meeting of AB ,,Utenos trikotažas“ Shareholders
Resolutions for the Extraordinary General Meeting of AB Utenos trikotazas (hereinafter - the Company) occurred on 8 January 2021.
1. Approval of Company‘s Executive Remuneration Policy
To approve the Company's Executive Remuneration Policy (enclosed).
Additional information on the material event is provided by CFO Živilė Jonaitytė, tel. +370 68651938.
Managing Director AB “Utenos trikotažas” Petras Jašinskas
Company‘s Executive Remuneration Policy.