|
|||
2022-04-29 12:00:00 CEST 2022-04-29 12:00:46 CEST SÄÄNNELTY TIETO Utenos Trikotazas - General meeting of shareholdersResolutions of the Ordinary General Meeting of ShareholdersActions taken and resolutions made according to agenda issues of the Ordinary General Meeting of AB Utenos Trikotažas (the “Company”) Shareholders on 29 April 2022: 1. Consolidated annual report of the Company for 2021. 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 2021. No decision is taken on this item on the agenda. 3. Approval of the set of Company's and consolidated financial statements for 2021. 4. Distribution of the Company's profit (loss) for 2021. 5. Election of a new member of the Management Board to a vacant position. The new member is elected to serve as member of the Management Board of the Company until the expiry of the term of office of the current Management Board, which was elected by the decision of the general meeting of shareholders on 28.04.2021. The new member of the Management Board shall start his/her activity upon the end of the Shareholders' Meeting of the Company that elected him/her. The sixth Management Board member is not to be elected at this Annual General Meeting of Shareholders. ENCLOSED:
Attachments
|
|||
|