UTR: Decisions of the Extraordinary General Shareholders Meeting of Utenos trikotazas AB
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2009-12-03
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Utenos Trikotazas AB,
UTR
UTR: Decisions of the Extraordinary General Shareholders Meeting of Utenos trikotazas AB
Utenos Trikotazas AB Notification on material event 03.12.2009
Decisions of the Extraordinary General Shareholders Meeting of Utenos
trikotazas AB
Decisions of the Extraordinary General Shareholders Meeting of Utenos
trikotazas AB, held on the 3th of December 2009, are attached.
In accordance with clause 15 of Law of Companies of Republic of Lithuania the
rights record day of the General Shareholders Meeting is 26th of November,
2009.
The General Manager of AB “UTENOS TRIKOTAŽAS“ Nerijus Vilūnas
(telephone 8 389 51445)
1. 20091203_esminis_ivikis.en.doc
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=285738)