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2014-12-18 07:40:18 CET 2014-12-18 07:41:16 CET REGLERAD INFORMATION Linas - Notification on material eventDraft Resolutions of the Extraordinary General Meeting of ShareholdersPanevezys, Lithuania, 2014-12-18 07:40 CET (GLOBE NEWSWIRE) -- <span style="font-size:11pt;">Draft Resolutions suggested by the Board of AB “Linas” for the Extraordinary General Meeting of Shareholders to be held on 08 January 2015:</span><strong style="font-size: 11pt;"><span style="font-size:11pt;">1. Cancellation of the Company's audit company.</span><span style="font-size:11pt;">Project of resolution: to cancel audit company UAB “Primus auditus” from the position of the auditors of AB “Linas” on termination of the audit service contract.</span><strong style="font-size: 11pt;"><span style="font-size:11pt;">2. Election of the audit company.</span><span style="font-size:11pt;">Project of resolution: to elect audit company UAB “Audito sprendimai” to the position of the auditors of AB “Linas” for year 2014-2016.</span> AB “Linas” chief accountant Daiva Minkevičienė Tel.: +370 45 506141 |
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