Linas AB - Notification on material event

AB “Linas” General Meeting of shareholders hasn't occurred. AB “Linas” repeated General Meeting of shareholders will be held on May 12, 2009.

AB “Linas” General Meeting of shareholders hasn't occurred on April 28, 2009
because there was no quorum. 

Repeated General Meeting of shareholders of “Linas” AB (company code 147689083)
will be held on May 12, 2009, at 12:00 a.m., at the premises of “Linas” AB,
S.Kerbedžio 23, Panevėžys. 
Registration of the participants from 11:00 a.m. till 11:45 a.m.

General Meeting of shareholders is held according to the initiative and
decision of company's members of Board dated April 28, 2009. 
The accounting date of the repeated General Meeting of shareholders is May 5,
2009. 

Agenda of the meeting:
1.The conclusion of the auditor about company's consolidated accountability of
year 2008 and company's annual financial accountability and annual report. 
2.Confirmation of consolidated and company's annual financial accountability of
year 2008 and introduction of company's consolidated annual report. 
3.Company's profit (loss) appropriation.
4.Confirmation of company's regulations of new edition and authorization. 
5.Cancellation of company's members of Board
6.Election of company's members of Board.
7.Confirmation of activity regulations of audit committee.
8.Election of the members of audit committee.


Martynas Jasinskas
“Linas” AB director
Tel.: +370 45 506103