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2023-01-03 12:30:00 CET 2023-01-03 12:30:00 CET REGULATED INFORMATION Utenos Trikotazas - General meeting of shareholdersResolutions of the Extraordinary General Meeting of ShareholdersActions taken and resolutions made according to agenda issues of the Extraordinary General Meeting of AB Utenos Trikotažas (the “Company”) Shareholders on 03 January 2023: 1. Concerning the approval of the payment terms for audit services. 2. Election of new individual members of the Management Board of the Company. 2.1. In order to fill the vacant positions in the Management Board, which arose after the resignation of NERIJUS KALINAUSKAS and NORTAUTAS LUOPAS (independent member) from the Company’s Management Board, to elect these candidates as members of the Management Board who received the most votes at the General Meeting of Shareholders. The following candidates elected as members of the Management Board: 2.2. Persons are elected to serve as members of the Management Board of the Company until the expiry of the term of office of the current Managements Board, which was elected by the decision of the general meeting of shareholders on 28.04.2021. The members of the Management Board shall start their activities upon the end of the Shareholders' Meeting of the Company that elected them. 2.3. To establish that the independent member of the Board of the Company shall be paid a remuneration for the activities of a member of the Board that meets the following conditions: 2.4. To instruct the Board of the Company to establish the procedure for calculation and payment of remuneration to independent member of the Board of the Company and to approve the form of the agreement on the activities of a member of the Board of the Company.
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