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0IYO Utenos Trikotazas Ab

1.05
0.00 (0.00%)
17 Jan 2025 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Utenos Trikotazas Ab LSE:0IYO London Ordinary Share LT0000109324 UTENOS TRIKOTAZA ORD SHS
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.05 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Knitting Mills, Nec 22.24M -2.54M -0.2672 -3.93 9.98M

Draft decisions of the of Shareholders Meeting to be held on 03 October 2024

19/09/2024 3:00pm

UK Regulatory


Utenos Trikotazas Ab (LSE:0IYO)
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Draft decisions of the of Shareholders Meeting to be held on 03 October 2024

Draft decision proposed by the Board of AB Utenos Trikotažas on the issues included in the agenda of the ordinary general meeting of shareholders:

  1. Concerning the conclusion of the contract with an audit company and approval of the payment terms for audit services.

                     Draft decision
Grant Thornton Baltic UAB to be the auditor of AB Utenos trikotažas for the audit of the set of financial statements for the years 2024 – 2025. Determine that the remuneration for the audit is as follows: in the first year - EUR 32,900 plus VAT, in the second year - EUR 34,300 plus VAT.

Additional information is available from Aurimas Likus, Finance Director, tel. No. +370 618 07809.

Nomeda Kaučikienė, Managing Director of AB Utenos trikotažas

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