Resolutions for the Extraordinary General Meeting of AB Utenos trikotazas (hereinafter - the Company) occurred on
1. Approval of Company‘s Executive Remuneration Policy
To approve the Company's Executive Remuneration Policy (enclosed).
Additional information on the material event is provided by CFO Živilė Jonaitytė, tel. +370 68651938.
Managing Director AB “Utenos trikotažas” Petras Jašinskas
ENCLOSED:
Company‘s Executive Remuneration Policy.
Attachment
- UT Executive Remuneration Policy_EN_politika_patvirtinta
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