UTENOS TRIKOTAZAS

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At 1 p.m. on 17 December, the extraordinary shareholders’ meeting will take

place at the company’s headquarters at 122 Basanaviciaus St., in Utena.

On the agenda:

1) increase of the authorised capital out of the company’s funds.

2) Amendments to the Articles of Association;

3) Pledge of assets;

4) Introduction of the company’s business activities in 2002.





Aldona Šinkūnienė

accountant

8 239 63093