03.10.2024 12:00:00
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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 Kaucikiene, Managing Director of AB Utenos trikotažas
![](https://ml-eu.globenewswire.com/media/NmY2ZjM5ZWItM2Y3MS00OTcxLThjNDQtMjRhY2NhY2IzZTkzLTExMDc2NTQ=/tiny/Utenos-Trikotazas.png)
![](https://images.finanzen.at/images/unsortiert/wertpapierdepot-absichern-aktienchart-boerse-750493204-260.jpg)
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Utenos trikotazas AB | 0,14 | 2,13% |
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