|
|||
2020-02-27 15:47:02 CET 2020-02-27 15:47:02 CET REGULATED INFORMATION Linas Agro Group - General meeting of shareholdersDecisions of the Extraordinary General Meeting of ShareholdersThe Extraordinary General Meeting (hereinafter – the Meeting) of AB „Linas Agro Group“ (hereinafter – the Company) was held on 27 February 2020. The total number of the Company’s shares is 158,940,398, the number of shares granting voting rights is 158,169,426, and the own shares in amount of 770,972 acquired by the Company do not grant voting rights. 34 (thirty four) duly filled General Voting Ballots were presented to the Meeting. The quorum existed. Decisions of the Meeting: Amendment of the Rules for Shares Issue: Results of voting: FOR – 141,315,651 votes (including 141,312,451 share votes of shareholders who voted in advance). Finance Director
Attachment |
|||
|