The Annual General Meeting of Utenos trikotazas, AB (hereinafter ‘the Company')
shareholders held on 28 April 2010 decided:
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.
Decision:
To approve the audited annual financial statements of the Company for the year
2009 (Appendix No.1).
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 was presented
(Appendix No.1).
4. Allocation of the profit (loss) of the Company of 2009.
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.2)
5. Election of the Company's auditor.
Decision:
To elect UAB Pricewaterhouse Coopers as the Company's audit enterprise for the
year 2010 and to approve the price for audit services not more than 60 000 LTL
without VAT.
For more information please contact Mr. Nerijus Vilūnas, Managing Director of
AB Utenos trikotažas, tel No. 8 389 51445.
ENCL.:
Appendix No.1;
Utenos trikotazas AB consolidated and Company's Financial Statements, annual
and independent auditor's reports for the year ended 31 December 2009.
Appendix No.2;
Allocation of the Company‘s profit (loss) for the year 2009 (draft).
Managing Director AB Utenos trikotažas Nerijus Vilūnas
