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2021-11-30 16:00:00 CET 2021-11-30 16:00:00 CET REGULATED INFORMATION Utenos Trikotazas - General meeting of shareholdersResolutions of the General Meeting of Shareholders of AB Utenos trikotažasThe agenda and adopted resolutions of AB Utenos trikotažas (hereinafter - the Company) Extraordinary General Meeting of Shareholders to held on November 30, 2021: 1. Election of the members of the Audit Committee for a new term and determination of the remuneration of the members of the Audit Committee 2. Election of the board member. Additional information on the material event is provided by Živilė Jonaitytė, Chief Financial Officer of Utenos trikotažas AB, tel. 8-686-5193. Petras Jašinskas, CEO of Utenos trikotažas AB ![]() |
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