Skip to main content

Decisions of the General Meeting of Shareholders to be held on 29 August 2025

Written by Customer Service on . Posted in Public Companies.

Decision proposed by the Board of restructured AB Utenos Trikotažas on the issues included in the agenda of the ordinary general meeting of shareholders actions taken and decisions made :

      1.   Approval of the reorganization (by merger)
To approve (implement and complete) the reorganization by merger, in accordance with the provisions of Article 70 and Article 701 of the Law on Joint-Stock Companies of the Republic of Lithuania (hereinafter referred to as the Reorganization) – by merging AB Utenoswear, a company established and operating under the laws of the Republic of Lithuania, legal entity code 305758870, registered office address Laisvės pr. 3, LT-04215, Vilnius, Lithuania (hereinafter referred to as the Merged Company), which will cease to exist as a legal entity (ceasing to operate) after the Reorganization.

      2.   Approval of the terms of reorganization.        

To approve the Reorganization Terms, which were prepared on April 30, 2025 and registered in the Register of Legal Entities of the Republic of Lithuania on May 22, 2025.

3.    Amendment and approval of the Company’s Articles of Association.

To approve the amended version of the Articles of Association of the Company continuing its operations after the Reorganization (attached as Appendix 1).

4.    Granting of powers.

To instruct and oblige the General Director of the Company, with the right to sub-authorize, to implement the terms of the Reorganization, including, but not limited to, to represent the Company in the Register of Legal Entities of the Republic of Lithuania, before a notary and other persons, to sign a new version of the Company’s Articles of Association and to perform all other actions necessary for the implementation and completion of the Reorganization.

Additional information is available from Aurimas Likus, Finance Director, tel. No. +370 618 07809.

Nomeda Kaučikienė, Managing Director of AB Utenos trikotažas

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.