Draft agenda and draft decisions for the Annual General Meeting of AB Utenos trikotazas (hereinafter ‘the Company') shareholders to be held on 30 April 2015 proposed by the Board of the Company:
1. Presentation of the Company annual report for the year 2014.
Company annual report for the year 2014, prepared by the Company, assessed by the auditors and approved by the Board of Directors is presented (Appendix No.1).
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 2014.
Draft decision:
To approve the annual financial statements of the Company and consolidated of the Group for the year 2014 (Appendix No.1).
4. Allocation of the profit (loss) of the Company of 2014.
Draft decision:
To allocate the Company's profit of the year 2014 according to the draft of profit allocation presented for the Annual General Meeting of Shareholders (Appendix No.2).
The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, are available at the headquarters of AB ,,Utenos trikotažas“ J. Basanavičiaus g.122, Utena, Lithuania, or at the Company’s internet website www.ut.lt.
Audited the Group and the Company's financial result for the year with the previously published preliminary results differ by more than 10% for later conducted additional deductions.
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
ENCL.:
Appendix No.1 Draft of Independent auditor’s report by UAB Pricewaterhouse Coopers. Draft of AB,,Utenos trikotažas“, AB Financial Statements, Consolidated Annual and Independent Auditor’s Report for the Year Ended 31 December 2014.
Appendix No.2 Draft of Statement of the Company’s Profit Allocation for the Year 2014.
