Draft decisions of the of Shareholders Meeting to be held on 03 October 2024
19 September 2024 - 4:00PM
UK Regulatory
Draft decisions of the of Shareholders Meeting to be held on 03
October 2024
Draft decision proposed by the Board of AB Utenos Trikotažas on
the issues included in the agenda of the ordinary general meeting
of shareholders:
- Concerning the conclusion
of the contract with an audit company and approval of the payment
terms for audit services.
Draft
decision
Grant Thornton Baltic UAB to be the auditor of AB
Utenos trikotažas for the audit of the set of financial statements
for the years 2024 – 2025. Determine that the remuneration for the
audit is as follows: in the first year - EUR 32,900 plus VAT, in
the second year - EUR 34,300 plus VAT.
Additional information is available from Aurimas
Likus, Finance Director, tel. No. +370 618 07809.
Nomeda Kaučikienė, Managing Director of
AB Utenos trikotažas
Utenos Trikotazas Ab (LSE:0IYO)
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