2014-12-08 11:02:06 CET

2014-12-08 11:03:06 CET


REGULATED INFORMATION

English Lithuanian
Linas - Notification on material event

AB “Linas” the Extraordinary General Meeting of Shareholders convocation


Panevezys, Lithuania, 2014-12-08 11:02 CET (GLOBE NEWSWIRE) -- Extraordinary
General Meeting of Shareholders of AB “Linas” (company code 147689083, address
S.Kerbedzio str.23, Panevezys) will be held on January 08, 2015 acc. to the
decision and initiative of the Board. 

Date of the meeting - January 08, 2015, Thursday.

Time of the meeting - 12:00  a.m.  Registration of participants from 11:00 
a.m. till 11:45  a.m. 

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

Agenda of the meeting:

1. Cancellation of the Company's audit company.

2. Election of the audit company.



The accounting date of General Meeting of Shareholders is December 31, 2014. In
the Extraordinary General Meeting of Shareholders have the right to participate
and vote persons who were company's shareholders at the end of accounting date
(December 31, 2014), 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 January 08,
2015, 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 office@linas.lt . During the meeting there will
be discussed only offers received in the company till January 08, 2015, 10:00
a.m. 

Shareholders have the right to provide questions in relation with agenda of the
meeting in advance. Shareholders can provide questions by e-mail
office@linas.lt not later than 3 working days till the meeting. The company
will present answers by e-mail till the meeting. The company has the right not
to give answers to shareholder's questions if they are in relation with
company's commercial (production) or confidential information. 

All the persons who are participating in General Meeting of Shareholders and
have the right to vote have to present the document certifying person
identification. Representative of the shareholder for the meeting has to
present the original of authorization acc. to law indicated form and content.
The company doesn't indicate special form of authorization. The shareholder has
the right with the help of electronic communication equipment to authorize
other natural or legal person to participate and to vote in the meeting in the
name of shareholder. The shareholder has to inform the company about the issued
authorization by e-mail office@linas.lt not later than till the last working
day 16:00 p.m. to the meeting. In the report the shareholder has to indicate
web page from which the shareholder's electronic signature checking program
could be sent for free. 

It would be able to vote on the Extraordinary General Meeting of Shareholders
questions completing the general voting bulletin in written form in advance.
Printed general voting bulletin is available at company's premises, address S.
Kerbedzio str.23, Panevezys. If the shareholder requires in written form, then
the company is sending general voting bulletin by registered letter or handle
with written confirmation not later than 10 days till the meeting. Shareholder
or his authorized person has to sign the filled in general voting bulletin.  If
the general voting bulletin is signed by the representative, then the document
confirming his right for voting has to be added to the bulletin. Properly
completed voting bulletins with the attached documents should be presented to
the company personally, by the authorized person or by registered letter to the
address S. Kerbedzio str.23, LT-35114, Panevezys, not later than the last
working day to up to the meeting. 

Information is available by phone +370 45 506100


         AB “Linas” chief accountant
         Daiva Minkevičienė
         +370 45 506141