|
|||
2018-09-25 13:29:13 CEST 2018-09-25 13:29:13 CEST REGULATED INFORMATION Linas - General meeting of shareholdersDraft Resolutions of the Repeated Extraordinary General Meeting of ShareholdersDraft Resolutions suggested by the Board of AB “Linas” for the Repeated Extraordinary General Meeting of Shareholders to be held on 10 October 2018: 1. Election of the member of the Supervisory Council. 2. Election of members of the Audit Committee. Project of resolution: the Company’s audit committee members to propose to elect Zita Kelmiene and Lina Belickiene. AB “Linas” chief of finance Tel.: +370 45 506100 |
|||
|