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2023-04-27 11:20:00 CEST 2023-04-27 11:20:46 CEST REGULATED INFORMATION Utenos Trikotazas - General meeting of shareholdersResolutions of the Ordinary General Meeting of Shareholders to be held on 27 April 2023Decisions made by the Management Board of AB Utenos Trikotažas (the “Company”) on the issues of the agenda of the ordinary meeting of shareholders: 1. Consolidated annual report of the Company for 2022. No decision is taken on this item on the agenda. 2. Independent auditor's report on the set of Company’s and consolidated financial statements and consolidated annual report for 2022. No decision is taken on this item on the agenda. 3. Approval of the set of Company's and consolidated financial statements for 2022. 4. Distribution of the Company's profit (loss) for 2022.
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