The General Meeting of Shareholders of AB “Utenos trikotažas” has adopted the following resolutions: 1)Heard the annual report of AB “Utenos trikotažas” for the year 2006. 2)Approved the audit conclusions. 3)Approved the financial statements for the year 2006. 4)Approved the profit distribution of AB “Utenos trikotažas” for year 2006. The distributable profit 13 284 thous. LTL (3 847 thous. EUR.), as dividends to pay out 7 934 thous. LTL (2 298 thous. EUR.). Resolved to pay LTL 0.4 of dividends per each share with face value of LTL 1, 26 April 2007 being the date for counting up the shareholders who have the righ to dividends. Part of the profit, occasional annual payout (bonus) 300 thous. LTL (86, 9 thous. EUR), profit brought forward movable to another financial year 5 050 thous. LTL (1 463 thous. EUR.). 5)Elected audit company “PricewaterhouseCoopers” UAB as the auditor of AB “Utenos trikotažas” for the year 2007. Approved the price of service 80 000 LTL without VAT. 6)Algirdas Šabūnas was elected the Board member of AB “Utenos trikotažas”. Mrs Regina Sajienė, Managing Director of AB “Utenos trikotažas”, tel. No. 8 389 51445.
The resolutions of General Meeting of Shareholders of AB “Utenos trikotažas”.
| Source: Utenos Trikotazas