Utenos Trikotazas

Financial statements for the I quarter of 2015 of AB “Utenos trikotažas”

Annual information 2014

Decisions of the Annual General Meeting of Shareholders

Supplemented agenda of the Shareholders Meeting of Utenos trikotažas that is to be held on 30 April 2015

Draft decisions of the Annual General Meeting of Shareholders

Notice of the Annual General Meeting of Shareholders

Group earned LTL 0.5 million (EUR 0.1 million) of pre-tax profit

Amount of voting rights in Utenos trikotažas, AB

Sales for the of 2014

Notification about disposal of voting rights

Regarding processing of accounting records of AB “Utenos trikotazas”

Regarding registration of increased authorized capital and redemption of convertible bonds

Investor’ Calendar 2015

Regarding the written requests of the convertible bonds holders and signing of the loan agreement

Consolidated operating profit of “Utenos trikotažas” group for the 9 months of 2014 was LTL 4.2 million

Sales for the III quarter of 2014

Regarding registration of reduced authorized capital and amendment of shares’ issue registration account

Decisions of the Extraordinary General Meeting of Shareholders held on 12 September 2014

The “Utenos trikotažas” group earned LTL 1.2 million in profit during the first half-year

Notice of the Extraordinary General Meeting of Shareholders

Sales in the II quarter of 2014

Consolidated Group operating profit for the first quarter of 2014 was LTL 0.6 million

Sales for the I quarter of 2014

Annual information for the year 2013

Decisions of the Annual General Meeting of Shareholders

On the disposal of convertible bonds of AB ,,Utenos trikotažas”

Draft decisions of the Annual General Meeting of Shareholders and explanation concerning the corrections made in financial statements for 2013

Notice of the Annual General Meeting of Shareholders

On the possibility to acquire convertible bonds of AB ,,Utenos trikotažas” by a preemptive right

Decisions of the Extraordinary General Shareholders Meeting of Utenos trikotazas AB