On 03 October 2024, Decisions of the General extraordinary of Shareholders
03 Oktober 2024 - 12:00PM
UK Regulatory
On 03 October 2024, Decisions of the General extraordinary of
Shareholders
AB “ Utenos trikotažas” (hereinafter, the “Company”) dinary of
the extraordinary general meeting of shareholders agenda and
decisions of the Meeting:
- Concerning the conclusion of the contract with an audit
company and approval of the payment terms for audit
services.
It was of The decided: 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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