Notice of the Annual General Meeting of AB Utenos trikotažas Shareholders

On the initiative of and by the Decision of the Management Board of the Company, an Annual General Meeting of Shareholders of AB Utenos trikotažas is being convened on 28 April 2021 at 11:00 a.m. at the address of the Company’s registered office at J. Basanavičiaus st. 122, Utena (Meeting Room). Agenda of the Meeting:

1. Consolidated Annual Report of the Company;
2. Independent Auditor’s Report on the Company’s and consolidated financial statements and the Annual Report;
3. Approval of the Company’s and consolidated financial statements for 2020;
4. Distribution of the Company’s profit (loss) for 2020;
5. Increasing the number of members of the Management Board of the Company, amendment of other provisions of the Articles of Association of the Company;
6. Election of the Management Board for a new term of office;
7. Conclusion of a contract with an audit company and approval of the terms and conditions of payment for auditing services.

ENCLOSED: 

Annex 1. Consolidated and the Company’s financial statements for 2020

Annex 2. Consolidated Annual Report and Independent Auditor’s Report; 

Annex 3. Draft profit (loss) distribution of the Company for 2020.

Annex 4. General voting ballot of the annual general meeting of shareholders
of 28 april 2020