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2009-04-29 14:59:38 CEST 2009-04-29 15:00:47 CEST REGULATED INFORMATION Utenos Trikotazas AB - Notification on material eventThe Resolutions of General meeting of Shareholders of AB Utenos trikotazasThe General Meeting of Shareholders of AB “Utenos trikotažas” has adopted the following resolutions: 1. Approved the annual report of AB Utenos trikotazas for the year 2008; 2. Approved the Audit conclusions. 3. Approved the financial statements for the year 2008. 4. Approved the Profit distribution for the year 2008: PROFIT DISTRIBUTION PROJECT Thousand/Lt thousand/EUR Retained earnings (loss) in the end of last 3 967 365 1 149 028 fiscal year Net profit (loss) (6 233 134) (1 805 240) Distributable result-profit (loss) in the (2 265 769) (656212) end of fiscal year The contribution of stockholders for the loss refund Transfer from the reserve Distributable earnings (2 265 769) (656 212) The distribution of profit: reserves set by law other reserves (to settle for the own stocks) dividends ` other - Retained earnings in the end of fiscal year (2 265 769) (656 212) 5. Elected audit company “PricewaterhouseCoopers” UAB as the auditor of AB “Utenos trikotažas” for the year 2009. Approved the price of service 65 500 LTL without VAT. 6. Aapproved Audit Committee and activity rules; 7. Elected Independent member of Audit Committee and approved payment for work setting; 8. Elected Board members for new Board tenure: 1. Algirdas Šabūnas 2. Robertas Beržinskas 3. Gintautas Rudis 4. Vytautas Vaškys Managing Director Of AB “Utenos trikotažas” Nerijus Vilūnas +370-389-51445 |
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