The Annual General Meeting of Utenos trikotazas, AB (hereinafter ‘the Company') shareholders held on 30 April 2014 decided:
1. Presentation of the Company annual report for the year 2013.
Company annual report for the year 2013, prepared by the Company, assessed by the auditors and approved by the Board of Directors is presented (Appendix No.2).
2. Report of the Company's auditor.
Taken for the information (Appendix No.1).
3. Approval of the Company and consolidated Group annual financial statements for the year 2013.
Decided:
To approve the annual financial statements of the Company and consolidated of the Group for the year 2013 (Appendix No.2).
4. Allocation of the profit (loss) of the Company of 2013.
Decided:
To allocate the Company's profit of the year 2013 according to the draft of profit allocation presented for the Annual General Meeting of Shareholders (Appendix No.3).
5. Election of the Company's auditor.
Draft decision presented for the voting:
To extend the agreement for the audit services for the year 2013 with the audit company UAB “Ernst & Young Baltic“ (company code 110878442). To approve the annual remuneration for the audit services not bigger than LTL 54.600 excl. VAT.
ENCL.:
Appendix No.1. Report of the Company's auditor.
Appendix No.2. Report of the Company and consolidated Group annual financial statements. Company’s consolidated annual report for the year 2013.
Appendix No.3. Statement of the Company‘s Profit Allocation for the Year 2013.
Appendix No.4. Confirmation of responsible persons.
For more information please contact Mr. Gintautas Bareika, Managing Director of AB Utenos trikotažas, tel. No. 370 389 51445
Managing Director AB ,,Utenos trikotažas“ Gintautas Bareika
