Utenos Trikotazas AB

Company event



Decisions of the Board of Utenos Trikotazas AB



The Board has approved the audited 2004 financial statements of Utenos

Trikotazas AB prepared in accordance with International Financial Reporting

Standards.

Sales of Utenos Trikotazas AB amount to LTL 129794 thousand.

Group sales total LTL 174691 thousand.

Net profit of Utenos Trikotazas AB equals LTL 10032 thousand.

The Board decided to convene the general meeting of shareholders on March 30,

2005. It approved the agenda of the meeting to be held and adopted the draft

resolutions by all items of the agenda.





Regina Sajiene

Managing Director

(+370 389) 51445