Actions taken and resolutions made according to agenda issues of the Extraordinary General Meeting of AB Utenos Trikotažas (the “Company”) Shareholders on
1. Concerning the approval of the payment terms for audit services.
Determine that the remuneration to the UAB KPMG Baltics for the audit of AB Utenos trikotažas is as follows: for the year 2022 -
2. Election of new individual members of the Management Board of the Company.
2.1. In order to fill the vacant positions in the Management Board, which arose after the resignation of
The following candidates elected as members of the Management Board:
1. VYTAUTAS VAŠKYS;
2. NERINGA VAITELYTĖ (independent member).
2.2. Persons are elected to serve as members of the Management Board of the Company until the expiry of the term of office of the current Managements Board, which was elected by the decision of the general meeting of shareholders on
2.3. To establish that the independent member of the Board of the Company shall be paid a remuneration for the activities of a member of the Board that meets the following conditions:
- hourly wage not exceeding
- the monthly remuneration does not exceed EUR 2000 (after tax);
- the minimum number of hours per quarter for which the Company pays independent member of the
2.4. To instruct the Board of the Company to establish the procedure for calculation and payment of remuneration to independent member of the Board of the Company and to approve the form of the agreement on the activities of a member of the Board of the Company.
Additional information is available from Živilė Jonaitytė, CFO, tel. No. +370 686 5193.
Nomeda Kaučikienė, Managing Director of AB Utenos trikotažas
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