Registration code
183709468
Name of instrument
AB UTENOS TRIKOTAŽAS PVA
Name of instrument (in english)
SHS UTENOS TRIKOTAZAS ORD
Event reference
INFOLT0000000154
Event type
MEET - Annual General Meeting
Start date of processing
Apr 24, 2018
End date of processing
Apr 24, 2018
Relevant notice
AB Utenos trikotažas eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB Utenos trikotažas.
Agenda: 1. Presentation of the Company annual report for the year 2017; 2. Report of the Company's auditor; 3. Approval of the Company and consolidated Group annual financial statements for the year 2017; 4. Allocation of the profit (loss) of the Company of 2017; 5. Election of the Company‘s auditor.
Date of meeting
Apr 24, 2018