Decisions adopted by the the General Meeting of Shareholders on 17 November 2025
Globenewswire·2025-11-17 18:40
Actions taken and decisions adopted at the General Meeting of Shareholders of restructured AB Utenos trikotažas (hereinafter referred to as the Company): 1. Election of members to the Audit Committee for a new term2 (two) independent members have been elected to the Audit Committee of the Company for a new 4 (four) year term starting on 1 December, 2025: Inga Kuktienė and Alma Gasiulė. Inga Kuktienė has been elected as Chair of the Audit Committee. 2. Election of Board membersGiven that Board member Dovil ...