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Resolutions of the Extraordinary General Meeting of AB ,,Utenos trikotažas“ Shareholders

Written by Customer Service on . Posted in Public Companies.

Resolutions for the Extraordinary General Meeting of AB Utenos trikotazas (hereinafter – the Company) occurred on 8 January 2021.
1. Approval of Company‘s Executive Remuneration PolicyTo approve the Company’s Executive Remuneration Policy (enclosed).Additional information on the material event is provided by CFO Živilė Jonaitytė, tel. +370 68651938.Managing Director AB “Utenos trikotažas” Petras JašinskasENCLOSED:Company‘s Executive Remuneration Policy.AttachmentUT Executive Remuneration Policy_EN_politika_patvirtinta

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