2013-10-02 08:00:02 CEST

2013-10-02 08:00:11 CEST


REGULATED INFORMATION

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Linas Agro Group AB - Notification on material event

Notice on Annual General Meeting of Shareholders of AB Linas Agro Group 


Panevėžys, Lithuania, 2013-10-02 08:00 CEST (GLOBE NEWSWIRE) -- Hereby we
announce the Annual General Meeting of Shareholders (hereinafter - the Meeting)
of AB Linas Agro Group, registered address Smelynes St. 2C, Panevezys,
Lithuania, code 148030011, (hereinafter - the Company) is convened. 

The date, time and venue of the Meeting - 24 October, 2013 at 10.00 a.m., Hotel
“Smelyne” Conference Hall (Smelynes St. 3, Panevezys, Lithuania). 

Accounting day of the Meeting is 17 October, 2013. Only the persons who are the
shareholders of the Company at the close of the Accounting day of the Meeting
shall be entitled to attend and vote at the Meeting. 

The Rights Accounting day is 8 November, 2013. Only the persons who are the
shareholders of the Company at the close of the Right Accounting day shall have
proprietary rights. 

Agenda of the Meeting:

  1. Presentation of the Company's Audit committee activity report.
  2. Presentation of the independent auditors' report.
  3. Presentation of the consolidated annual report of the Company for the
     financial year 2012/2013.
  4. Approval of the consolidated and the Company‘s set of financial statements
     for the financial year ended 30 June, 2013.
  5. Acquisition of own shares by the Company.
  6. Formation of the reserve to acquire own shares.
  7. Approval of the Distribution of the Company‘s profit.
  8. Election of the Company‘s auditor for the financial year 2013/2014 of the
     Company and establishment of the payment for the services.
  9. Election of the Company's Board member.

Initiator of convening of the Meeting is the Board of the Company.

The Meeting is convened by the decision of the Board of the Company, adopted on
1 October, 2013. 

Registration of the Shareholders of the Company starts: 24 October, 2013 at
9.15 a.m. 

Registration of the Shareholders of the Company ends: 24 October, 2013 at 9.55
a.m. 

The Company does not provide possibility to attend and vote at the Meeting
through electronic means of communication. 

The persons who are shareholders of the Company at the close of the Accounting
day of the Meeting shall have the right to attend and vote at the Meeting in
person either persons authorized by them, or persons, who concluded an
agreement on the disposal of the voting right. 

A person attending the Meeting must submit a person's identification document.
A person who is not a shareholder must additionally produce a document
confirming his/her right to vote at the Meeting. 

Each shareholder shall have a right in the manner established by the Law to
authorize natural or legal person on his/her behalf to attend and vote at the
Meeting. At the Meeting an authorized person has the same rights as would be
held by the shareholder represented by him/her, unless in the issued power of
attorney are indicated otherwise. A power of attorney issued abroad must be
translated into Lithuanian and legalized in the manner established by the Law.
The Company does not establish special form of power of attorney. 

The agenda of the Meeting may be supplemented by initiative of the shareholders
holding shares carrying at least 1/20 of all the votes. The drafts of proposed
decisions on proposed issues or, if the decision shall not be adopted,
explanation on each proposed issue of the agenda of the Meeting shall be
presented alongside with the proposal to supplement the agenda of the Meeting. 

The proposal to supplement the agenda shall be submitted in writing by sending
it by registered mail to AB Linas Agro Group at the address Smelynes St. 2C,
Panevezys, Lithuania or by e-mail group@linasagro.lt. The agenda of the Meeting
shall be supplemented if the proposal is received not later than 14 days before
the Meeting. 

The shareholders who own shares carrying at least 1/20 of all the votes shall
have the right at any time before the Meeting or during the Meeting to propose
new draft decisions on the issue already included or to be included in to the
agenda of the Meeting. 

The proposed draft decisions must be presented in writing by sending them by
registered mail to AB Linas Agro Group at the address Smelynes St. 2C,
Panevezys, Lithuania or by e-mail group@linasagro.lt. The shareholders shall
also be entitled to propose draft decisions on the agenda issues of the Meeting
in writing during the Meeting. 

The shareholders shall have the right to present questions related to the
agenda issues of the Meeting to the Company. The questions in writing can be
presented not later than 3 working days before the Meeting, by providing the
shareholder's personal identification number and consent to process personal
data - personal identification number by e-mail group@linasagro.lt or delivered
to AB Linas Agro Group at the address Smelynes St. 2C, Panevezys, Lithuania.
Responses of general character shall be posted on the Company's website
www.linasagro.lt. The Company will not respond to the shareholder personally if
the respective information is posted on the Company's website. 

A shareholder or a person authorized by him/her shall have right to vote in
writing in advance by filling in the General Voting Ballot. Upon a written
request of the shareholders holding the voting right, the Company not later
than 10 days before the Meeting shall send the General Voting Ballot by
registered mail or present personally against acknowledgement of receipt at the
registered office of the Company. The General Voting Ballot is also provided on
the Company's website www.linasagro.lt. The filled in General Voting Ballot
must be signed by the shareholder or by the person authorized by him/her. If
the person who is authorized by the shareholder is voting, the document
confirming the voting right must be attached to the filled in General Voting
Ballot. Filled in General Voting Ballot and the document confirming the voting
right must be submitted to the Company in writing not later than on the last
business day before the Meeting, by sending it by registered mail to AB Linas
Agro Group at the address Smelynes St. 2C, Panevezys, Lithuania. 

The shareholders can familiarize with the documents, related to the agenda of
the Meeting, draft decisions of each issue of the agenda, documents to be
submitted to the Meeting, other information regarding execution of the
shareholders rights, in the website of the Company www.linasagro.lt, also at
the Company's office during business days from 8.00 a.m. till 12.00 a.m. and
from 1.00 p.m. till 5.00 p.m. 

On the day the Meeting is convened the total number of the Company's shares is
158,940,398, and the number of shares granting voting rights is 158,149,426.
The own shares in amount of 790 972 acquired by the Company do not grant voting
rights. The ISIN code of the Company's shares is LT0000128092. 




         Sincerely
         Chairman of the Board	Darius Zubas