Utenos Trikotazas AB Notification on material event 11.11.2009 Utenos trikotazas draft decisions of the extraordinary general meeting of the shareholders and board notification Draft decisions of the extraordinary general meeting of the shareholders and board notification. The General Manager of AB UTENOS TRIKOTAŽAS Nerijus Vilūnas (telephone 8 389 51445) 1. valdybos_pranesimas_en-clr.doc(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=2822 00) 2. pranesima_sprendimu_projektasen-clr.doc (https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=2821 90)