Decisions of the General Meeting of Shareholders in 2024 april 30
2024年4月30日 - 7:00PM
RNSを含む英国規制内ニュース (英語)
Decisions of the General Meeting of Shareholders in 2024 april 30
AB Utenos trikotažas (the “Company”), issues on
the agenda of the ordinary general meeting of shareholders, actions
taken and decisions made :
1. Consolidated annual report of the Company
for 2023.
Consolidated annual report of the Company for the year of 2023
prepared by the Company, assessed by the auditor and approved by
the Management Board was presented.
No decision is taken on this item on the agenda.
2. Independent auditor's
report on the set of Company’s and consolidated financial
statements and consolidated annual report for 2023.
Independent auditor's report on the set of Company’s and
consolidated financial statements and consolidated annual report
for the year 2023 was presented.
No decision is taken on this item on the agenda.
3. Approval of the set of
Company's and consolidated financial statements for
2023.
Approved the set of Company's and consolidated financial
statements for the year of 2023.
4. Distribution of the
Company's profit (loss) for 2023.
To distribute the Company's profit (loss) for the year 2023
according to the draft of profit (loss) distribution presented for
the Annual General Meeting of Shareholders by the Management Board
(enclosed).
Additional information is available from Aurimas Likus, CFO, tel.
No. +370 618 07809.
Nomeda Kaučikienė, CEO of AB Utenos trikotažas
.
- UT Audito isvada EN_pasirašyta
- abutenostrikotazas-2023-12-31-en
- Annex 2 Companys prodit (loss) allocation _2023
Utenos Trikotazas Ab (LSE:0IYO)
過去 株価チャート
から 4 2024 まで 5 2024
Utenos Trikotazas Ab (LSE:0IYO)
過去 株価チャート
から 5 2023 まで 5 2024