UTENOS TRIKOTAZAS

MATERIAL EVENT



REPLENISHMENT OF THE AGENDA OF A GENERAL SHAREHOLDERS’ MEET.



On 18 April, 2000 a general shareholders’ meeting will take place.

On the revised agenda:

1) report of the company’s Board on financial and economic activity in 1999;

2) report of audit on company’s activity and annual balance;

3) approval of financial statements and profit distribution of 1999;

4) consideration and approval of the amended Articles of Association;

5) election of an auditor and establishment of terms for  payment for audit

services;

6) regarding dismissal of the member of the Board;

7) regarding obtaining of a loan and  mortgage of real estate;

8) regarding provision of support for VĮ "Žalgirio" rėmėjas".





Lina Semėnaitė

Information specialist

8 (22) 72 18 58