AB “Linas” General Meeting of Shareholders didn’t take place

AB “Linas” General Meeting of Shareholders didn’t take place on April 30, 2020 because there was no quorum.

Repeated General Meeting of Shareholders of AB “Linas” (company code 147689083, address S. Kerbedzio str. 23, Panevezys) will be held on May 15, 2020 acc.to the decision and initiative of the Board.

Date of the meeting – May 15, 2020, Friday.

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 May 8, 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 (May 8, 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 29 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 for General meeting of Shareholders, after the announcement of the projects in accordance with the procedure and terms 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 a.m till 16:00 a.m. at company’s premises S.Kerbedzio str.23, Panevezys.