Future Directions for AB Utenos Trikotažas Shareholders Meeting
Guidelines for the Upcoming Shareholders Meeting
The Board of AB Utenos Trikotažas has laid out significant draft decisions for the upcoming ordinary general meeting of shareholders, focusing on crucial elements that will shape the future of the company.
Key Agenda Item: Audit Contract Approval
One of the main issues to be addressed is the conclusion of a contract with an auditing firm and the approval of payment terms for the forthcoming audit services. This decision is pivotal for ensuring transparency and accuracy in financial reporting.
Audit Company Selection
In the proposed draft, Grant Thornton Baltic UAB is recommended to serve as the auditor for AB Utenos trikotažas. This appointment will cover the audit of financial statements for the years 2024 to 2025. Engaging a reputable audit firm is crucial for establishing trust and credibility with stakeholders.
Remuneration Plan Overview
The stipulated remuneration for audit services is set at EUR 32,900 plus VAT for the first year and EUR 34,300 plus VAT for the second year. This pricing reflects the quality of service expected from a leading audit firm.
Communication and Further Information
For additional inquiries regarding the upcoming shareholders meeting or the draft decisions outlined, interested parties are encouraged to reach out to Aurimas Likus, Finance Director at the provided contact number. Clear lines of communication ensure that shareholders are well-informed and engaged.
Leadership Commitment
Nomeda Kau?ikien?, the Managing Director of AB Utenos trikotažas, underscores the company's commitment to transparency and accountability as it prepares for the meeting. The leadership team's dedication is vital in fostering a positive environment for dialogue and decision-making among shareholders.
Frequently Asked Questions
What main decisions are being proposed for the shareholders meeting?
The main proposal includes selecting an auditing company and approving payment terms for their services covering the financial years 2024 and 2025.
Who is the proposed auditor for AB Utenos Trikotažas?
Grant Thornton Baltic UAB has been proposed as the auditor for the upcoming financial audits.
What are the costs associated with the audit services?
The audit remuneration is determined at EUR 32,900 plus VAT for the first year and EUR 34,300 plus VAT for the second year.
How can shareholders obtain more information?
Shareholders can contact Aurimas Likus, the Finance Director, for additional information regarding the meeting and draft decisions.
Who leads AB Utenos Trikotažas?
Nomeda Kau?ikien? is the Managing Director, providing leadership and strategic direction for the company.
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