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2021-01-08 16:00:00 CET 2021-01-08 16:00:00 CET REGULATED INFORMATION Utenos Trikotazas - General meeting of shareholdersResolutions of the Extraordinary General Meeting of AB ,,Utenos trikotažas“ ShareholdersResolutions 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 ENCLOSED: Company‘s Executive Remuneration Policy. Attachment |
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