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 Policy

To 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 Jašinskas

ENCLOSED:

Company‘s Executive Remuneration Policy.

Attachment

  • UT Executive Remuneration Policy_EN_politika_patvirtinta

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