The Annual General Meeting of Utenos trikotazas, AB (hereinafter ‘the Company') shareholders held on 29 April 2016 decided:
1. Presentation of the Company annual report for the year 2015.
Company annual report for the year 2015, 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 2015.
Decided:
To approve the annual financial statements of the Company and consolidated of the Group for the year 2015 (Appendix No.1).
4. Allocation of the profit (loss) of the Company of 2015.
Decided:
To allocate the Company's profit of the year 2015 according to the draft of profit allocation presented for the Annual General Meeting of Shareholders (Appendix No.3).
ENCL.:
Appendix No.1. Report of the Company and consolidated Group annual financial statements. Report of the Company's auditor.
Appendix No.2. Company’s consolidated annual report for the year 2015.
Appendix No.3. Statement of the Company‘s Profit Allocation for the Year 2015.
Appendix No.4. Confirmation of responsible persons.
For more information please contact Mr. Eimundas Mačiulis, Managing Director of AB Utenos trikotažas, tel. No. 370 389 51445
Managing Director AB ,,Utenos trikotažas“ Eimundas Mačiulis
