The Board of AB Linas Agro Group resolved to supplement agenda of the Annual General Meeting of Shareholders, which is convened 31 October, 2018 by the issues:
– Change Rules for shares issue.
– Election members of the Audit Committee of the Company and approval of the Regulations of the Audit Committee.
Agenda of the Meeting:
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Presentation of the Company’s Audit Committee Activity Report.
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Presentation of the independent auditors’ report.
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Presentation of the Consolidated Annual Report of the Company for the financial year 2017/2018.
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Approval of the consolidated and the Company‘s set of financial statements for the financial year ended 30 June, 2018.
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Acquisition of own shares by the Company.
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Formation of the reserve to acquire own shares.
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Approval of the Distribution of the Company‘s Profit.
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Election of the Company‘s auditor for the financial year 2018/2019 of the Company and establishment of the payment for the services.
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Change Rules for shares issue.
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Election members of the Audit Committee of the Company and approval of the Regulations of the Audit Committee.
Finance Director Tomas Tumėnas
Ph. +370 45 507 393
Investor relations specialist Greta Vaitkevičienė
Ph. +370 45 507 346