By the initiative and decision of the Company Board Nr.5 ,02.04.2010,, an ordinary general meeting of AB „Utenos trikotažas“, registered at J.Basanavičiaus g. 122, LT28214 Utena, company number 183709468, shareholders is being convoked at J.Basanavičiaus g. 122, Utena, on 28 April 2010 at 11:00 am. Shareholders' registration starts at 10:00 am. Only the persons who were shareholders of the company at the end of the general shareholders' meeting accounting day shall have the right to attend and vote at the general shareholders' meeting. The meeting accounting day is 21 April 2010. The accounting day of shareholders rights is 12 May 2010. The property rights established in Law on Companies (Article 15, Section 1, Items 1-4) shall have persons who shall be the shareholders of the company at the end of the shareholders rights accounting day. Proposed Agenda: 1. Report of the Company's auditor. 2. Approval of the annual financial statements of the Company and consolidated and Group annual financial statements for the year 2009. 3. Presentation of the Company annual report for the year 2009. 4. Allocation of the profit (loss) of the Company of 2009. 5. Election of the Company's auditor. The general shareholders' meeting is convened on the initiative and by the resolution of the Board of the Company. The Company shall not provide the possibility to attend and vote in the general shareholders' meeting through electronic communication channels. Each shareholder holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the general shareholders' meeting. Draft decisions on the proposed issues shall be submitted together with the proposal or, if the decisions are not needed to be approved, explanations on each proposed issue of the general shareholders' meeting shall be presented. Proposal to supplement the agenda must be presented in writing sending it by a registered mail at the above-specified head-office address of the Company. The agenda shall be supplemented if the proposal will be received not later than 14 days before the general shareholders' meeting. Each shareholder holding shares that grant at least 1/20 of all votes shall have the right of proposing draft resolutions on the issues already included or to be included in the agenda of the general shareholders' meeting, to nominate additional candidates for members of the Company's managerial body, the audit company. The proposed draft decisions must be presented in writing sending them by a registered mail at the above-specified head-office address of the Company The shareholders shall also be entitled to propose draft resolutions on the general shareholders' meeting agenda issues in writing during the meeting. The shareholders shall have the right to present questions related to the general shareholders' meeting agenda issues to the Company in advance in writing, by stating the shareholder's personal ID number in the letter and sending by a registered mail. The Company undertakes to respond if the questions are received not later 3 working days before the general shareholders' meeting. A shareholder or a person authorised by him attending the general shareholders' meeting and entitled to vote shall submit an identity document. Each shareholder shall also have the right to authorise another person (natural or legal), in the manner prescribed by law, to attend and vote at the general shareholders' meeting on his behalf. At the meeting the authorised person shall enjoy the same rights as the shareholder represented by him would have unless the authorized person's rights are limited by the power of attorney or by the laws. The authorised person must produce a power of attorney certified in the manner prescribed by law. A power of attorney issued in a foreign state must be translated into Lithuanian and legalised in the manner prescribed by law. Shareholders own the right to authorize by electronic means natural or legal person to attend and vote on behalf of them at general shareholders meeting. Power of attorney that is issued by the shareholder must be reported to the company by sending it by e-mail utenos.trikotazas@ut.lt not later than the 27nd of May, 2010 (16:00 p.m.) A shareholder or a person authorised by him shall have the right to vote in writing in advance by filling in the general ballot paper. On shareholder's request, the Company shall, not later than 10 days before the meeting, send the general ballot paper by registered mail free of charge. The filled in general ballot paper and the document confirming the voting right (if any) must be submitted to the Company in writing not later than on the last working day before the general shareholders' meeting sending it by registered mail at the above-specified head-office address of the Company. The documents related to the convening and the agenda of general shareholders' meeting, draft decisions on each agenda item, documents that must be submitted to the meeting, the form of the general ballot paper and other information related to the implementation of the shareholder rights will be available for the shareholders during working hours at AB Utenos trikotažas head-office in J.Basanavičiaus str. 122, Utena and partly on the Company's website http://www.ut.lt. 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
Convocation of an ordinary general meeting of Utenos trikotažas shareholders
| Source: Utenos Trikotazas