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     110  0 Kommentare Resolutions of the Extraordinary General Meeting of AB ,,Utenos trikotažas“ Shareholders

    Resolutions for the Extraordinary General Meeting of AB Utenos trikotazas (hereinafter - the Company) occurred on 8 January 2021.

    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.

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    Resolutions of the Extraordinary General Meeting of AB ,,Utenos trikotažas“ Shareholders Resolutions for the Extraordinary General Meeting of AB Utenos trikotazas (hereinafter - the Company) occurred on 8 January 2021. 1. Approval of Company‘s Executive Remuneration Policy To approve the Company's Executive Remuneration Policy …