OREANDA-NEWS. The Extraordinary General Shareholders Meeting of Utenos trikotazas, AB (hereinafter - the Company), held on March 26th 2014, decided up on all issues, which had been proposed in the agenda:

Decided to make the Amendment to the issue terms and conditions of non-public issue of convertible bonds (ISIN code LT1000450007) adopted in the extraordinary general meeting of the shareholders of the Company as of 3 December 2009 and to determine the order of the Amendment enforcement;

To authorize the head of the Company Mr. Gintautas Bareika to perform all actions related to the fulfilment of the resolutions of the General Meeting of the Shareholders.