Decisions of the Extraordinary General Shareholders Meeting of Utenos trikotazas AB

| Source: Utenos Trikotazas Utenos Trikotazas

The Extraordinary General Shareholders Meeting of Utenos trikotažas, AB (hereinafter - the Company), held on March 26th 2014, decided up on all issues, which had been proposed in the agenda:

  1. Decided to make the Amendment to the issue terms and conditions of non-public issue of convertible bonds (ISIN code LT1000450007) adopted in the extraordinary general meeting of the shareholders of the Company as of 3 December 2009 and to determine the order of the Amendment enforcement;
  2. To authorize the head of the Company Mr. Gintautas Bareika to perform all actions related to the fulfilment of the resolutions of the General Meeting of the Shareholders.

  ENCL.:

Appendix No.1.Decisions of the extraordinary general meeting of the shareholders

 

For more information, please contact Mr. Gintautas Bareika, Managing Directorof AB Utenos trikotažas, tel. No. 370 389 51445.

 

Managing Director    AB “Utenos trikotažas”     Gintautas Bareika

Attachments

Appendix_No.1.pdf