Amount of voting rights in Utenos trikotažas, AB


AB „UTENOS TRIKOTAŽAS“, legal entity code 183709468, registered address at J. Basanavičiaus str. 122, Utena, Republic of Lithuania (hereinafter – the Company) hereby announces that on 14 January 2015, the procedure of the increase of Company’s authorized capital was completed and Company’s ordinary registered shares’ (ISIN code LT0000109324) issue registration account was amended: issue was increased to 9 503 000 (nine million five hundred three thousand) ordinary registered shares of EUR 0.29 (twenty nine euro cents) par value each (the previously registered issue of ordinary registered shares which amounted to 5 000 000 ordinary registered shares was merged with a new issue of 4 503 000 ordinary registered shares).

 Since January 14, 2015, the shares issue of the Company consist of 9 503 000 (nine million five hundred three thousand) ordinary registered shares of EUR 0.29 (twenty nine euro cents) par value each. The total nominal value of the shares amounts to EUR 2 755 870 (two million seven hundred fifty five thousand eight hundred seventy euros). Amount of voting rights - 9 503 000 (nine million five hundred three thousand).

The authorized capital of the Company was increased by implementing the decisions of the Company’s General Shareholders Meetings held on 03-12-2009, 26-03-2014 and pursuant to the convertible bonds (ISIN code LT1000450007) holders written requests to convert 19 units of convertible bonds into 4 503 000 ordinary registered shares of the Company.

The person authorized to provide additional information:

         Gintautas Bareika

         Director

         Tel. +370 389 51445

         E-mail: gintautas.bareika@ut.lt