The decision projects to AB “Utenos trikotažas” General Meeting of Shareholders on 26 April 2006. Company's annual report for the year 2006. Statement: the annual report was heard. Auditor's report. Statement: Auditor's report was heard. The approval of the company's financial statements for the year 2006. To approve Company's financial statements for the year 2006. The approval of the company's profit appropriation for the year 2006. To approve Company's profit for the year 2006. Project of Net profit appropriation Amount(LTL) Amount(EUR) Undistributed profit at the end of the previous financial year 6 833 142 1 979 015 Net profit of the financial year 6 451 084 1 868 363 Distributable profit in total: 13 284 226 3 847 378 - dividend 7 933 777 2 297 781 (0,40 LTL/share) - yearly payouts (bonus) 300 000 86 886 Undistributed profit at the end of the reporting financial year, moveable to other financial year 5 050 449 1 462 711 Election of an audit company and setting the terms and conditions of payment for audit services. Election of the Board member. Mrs Regina Sajienė, Managing Director of AB “Utenos trikotažas”, tel. No. (8~389) 51 445.
The decision projects to AB “Utenos trikotažas” General Meeting of Shareholders.
| Source: Utenos Trikotazas