Correction

AB “Linas” the Ordinary General Meeting of Shareholders convocation

Corrected: Added 5^th item on agenda of the General Meeting of Shareholders, added the record date of rights of the General meeting of Shareholders and specified information about posting of proposed draft resolutions.

Ordinary General Meeting of Shareholders of AB “Linas” (company code 147689083, address S. Kerbedžio str.23, Panevėžys) 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.  Registration of participants from 12:00 till 12:45.

Place of the meeting – AB “Linas” premises, S. Kerbedžio str. 23, Panevėžys.

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”.
5. Regarding the extension of the term for the provision of audit services.

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 record date of rights of the ordinary general meeting has been set for 15 of May, 2020. The shareholders’ property rights provided for in Article 15 (1) Items 1-4 of the Law of Companies of the Republic of Lithuania will be exercised only by the persons who remain the company shareholders at the end of the record date of the rights of the meeting.

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 no later than 21 days prior to the general meeting of shareholders after the announcement of the projects in accordance with the procedure established by legal acts will be posted on the Company's website http://www.linas.lt . The shareholders of the company have the right to acquaint with this information on working days from 9:00 till 16:00. at company’s premises S. Kerbedžio str.23, Panevėžys.