Utenos Trikotazas AB - Notification on material event

Draft decisions of the Annual General Meeting of Shareholders to be held on 28 April 2010

Draft agenda and draft decisions for the Annual General Meeting of AB ,,Utenos
trikotazas“ (hereinafter ‘the Company') shareholders to be held on 28 April 
2010 proposed by the Board of the Company: 

1.Report of the Company's auditor.

Taken for the information (Appendix No.1).

2.Approval of the annual financial statements of the Company and consolidated
group annual financial statements for the year 2009. 

Draft decision:
To approve the audited annual financial statements of the Company for the year
2009 (Appendix No.2). 

3.Presentation of the Company annual report for the year 2009.

Annual report of the Company for the year 2009, prepared by the Company,
assessed by the auditors and approved by the Board of Directors is presented
(Appendix No.3). 

4.Allocation of the profit (loss) of the Company of 2009.

Draft decision:
To allocate the Company's profit of the year 2009 according to the draft of
profit allocation presented for the Annual General Meeting of Shareholders
(Appendix No.4) 

5.Election of the Company's auditor.
Draft decision:
Approval of the audit enterprise (auditor) and conditions of payment for the
audit services for the year 2010. To propose four decision projects for the
voting: 
1.To elect audit company UAB Pricewaterhouse Coopers and to approve the price
of service 64 000 LTL without VAT; 
2.To elect audit company UAB KPMG Baltics and to approve the price of service
64 000 LTL without VAT; 
3.To elect audit company UAB Deloitte Lietuva and to approve the price of
service 63 500 LTL without VAT. 
4.To elect audit company UAB Ernst&Young Baltic and to approve the price of
service 60 424  LTL without VAT. 
The Audit company will become the one that receives most votes.
ENCL.:
Appendix No.1. Report of the Company's auditor (draft).
Appendix No.2. Approval of the annual financial statements of the Company and
consolidated group annual financial statements for the year 2009 (draft) . 
Appendix No.3. Presentation of the Company annual report for the year 2009
(draft). 
Appendix No.4. Allocation of the Company‘s profit (loss) for the year 2009
(draft). 

For more information please contact Mr. Nerijus Vilūnas, Managing Director of
AB Utenos trikotažas, tel. No. 8 389 51445 
I, the undersigned, confirm that the above information is complete and true.

Managing Director  AB Utenos trikotažas	Nerijus Vilūnas

Attachments:

priedasnr.2ataskaitos.en.pdf

priedasnr.1_auditoriaus_atask.en .pdf

priedanr.3_metinis_pranesimas.en.pdf

priedasnr.4_pelno_pask_en.doc