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2021-04-30 14:00:00 CEST 2021-04-30 14:00:00 CEST REGLERAD INFORMATION Linas - General meeting of shareholdersResolutions of the Annual General Meeting of ShareholdersResolutions of AB “Linas” Repeated Annual General Meeting of Shareholders dated on 30 April 2021: 1. Attention is paid to the auditor’s conclusions confirming AB “Linas” consolidated and Company’s financial accountability of year 2020 and was agreed to the consolidated annual report of the company of year 2020. 2. AB “Linas” consolidated and company’s annual financial statements for the year 2020 was confirmed and was agreed to consolidated annual report for the year 2020. 3. Company’s profit (loss) allocation of year 2020 was confirmed: 4. Company's remuneration report for 2020 was approved. 5. For the subsequent 4 year term of office at the Supervisory Board the following persons was re-elected: Arūnas Ketrys, Virginijus Kundrotas and Darius Kazlauskas. 6. New version of the Regulations of the Audit Committee was approved. 7. Company’s all members of the Audit Committee was canceled. 8. For the subsequent 4 year term of office at the Audit Committee the following persons was elected: Ana Sirienė, Lina Belickienė and Lina Liesytė. AB “Linas” chief financial officer |
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