2009-12-17 15:04:26 CET

2009-12-17 15:05:29 CET


REGULATED INFORMATION

Lithuanian English
Utenos Trikotazas AB - Notification on material event

Decisions of the Extraordinary General Shareholders Meeting of Utenos trikotazas AB 


Decisions of the Extraordinary General Shareholders Meeting of  Utenos
trikotazas AB, held on the 17th of December 2009, are attached. 
In accordance with clause 15 of Law of Companies of Republic of Lithuania the
rights record day of the General Shareholders Meeting is 10th of December, 2009.


The General Manager of AB “UTENOS TRIKOTAŽAS“	
Nerijus Vilūnas (telephone 8 389 51445)