Upcoming Shareholders Meeting Guidelines
The Board of AB Utenos Trikotažas has outlined important draft decisions for the next ordinary general meeting of shareholders, focusing on key elements that will influence the company's future direction.
Audit Contract Approval: A Key Agenda Item
One of the primary matters to be discussed is finalizing a contract with an auditing firm and agreeing on the payment terms for the upcoming audit services. This decision is crucial for maintaining transparency and accuracy in financial reporting.
Choosing the Audit Company
According to the proposed draft, Grant Thornton Baltic UAB is put forward as the auditor for AB Utenos Trikotažas. This engagement will extend to auditing financial statements for the years 2024 and 2025. Hiring a reputable auditing firm is essential for building trust and credibility with stakeholders.
Overview of the Remuneration Plan
The projected remuneration for the 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 high quality of service that a leading audit firm is expected to deliver.
Further Communication and Information
If you have any questions about the upcoming shareholders meeting or the draft decisions, you're encouraged to contact Aurimas Likus, the Finance Director, using the provided contact number. Keeping open lines of communication is essential to ensure that shareholders are informed and engaged.
Commitment from Leadership
Nomeda Kau?ikien?, the Managing Director of AB Utenos Trikotažas, emphasizes the company's dedication to transparency and accountability as they prepare for the meeting. The leadership team’s commitment plays a crucial role in creating a positive atmosphere for discussion 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, which will cover 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 costs for audit services are set 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 reach out to Aurimas Likus, the Finance Director, for further details about the meeting and the draft decisions.
Who leads AB Utenos Trikotažas?
Nomeda Kau?ikien? serves as the Managing Director, providing leadership and strategic direction for the company.
