AB “Linas” the Ordinary General Meeting of Shareholders convocation

Ordinary General Meeting of Shareholders of AB “Linas” (company code 147689083, address S. Kerbedzio str.23, Panevezys) will be held on April 30, 2020 acc. to the decision and initiative of the Board.

Date of the meeting – April 30, 2020, Thursday.

Time of the meeting – 13:00  a.m.  Registration of participants from 12:00  a.m. till 12:45 a.m.

Place of the meeting – AB “Linas” premises, S. Kerbedzio str. 23, Panevezys.

Agenda of the meeting:

1. The conclusion of the auditor about consolidated and Company’s annual financial reports set of year 2019 and annual report.
2. Confirmation of consolidated and Company’s annual financial reports set of year 2019 and presentation of consolidated annual report.
3. Company’s allotment of profit (loss).
4. Approval of the remuneration policy of the collegial bodies and managers of AB “Linas”.

The accounting date of General Meeting of Shareholders is April 23, 2020. In the Ordinary General Meeting of Shareholders have the right to participate and vote persons who were company’s shareholders at the end of accounting date (April 23, 2020), personally or their authorized persons, or persons with whom voting right transferring contract is signed.

The Company doesn’t form the right to participate and to vote in the meeting with the help of electronic communication equipment.

Decision projects on the agenda, documents which will be presented for General meeting of Shareholders are announced in company’s web page http://www.linas.lt . The shareholders of the company have the right to acquaint with this information on working days from 9:00 a.m till 16:00 a.m. at company’s premises S.Kerbedzio str.23, Panevezys.

Shareholders the shares of whom provide not less than 1/20 of all votes, can offer new decision projects for the questions which are included or will be included into the agenda of the meeting. Offers can be presented in written form or by e-mail. The offers in written form can be taken till April 30, 2020, 10:00 a.m. (on working days) to the company’s premises or sent by registered letter to address S. Kerbedzio str. 23, LT-35114, Panevezys. Offers by e-mail are sent to address [e-mail] . During the meeting there will be discussed only offers received in the company till April 30, 2020, 10:00 a.m.