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2022-10-10 08:53:15 CEST 2022-10-10 08:54:14 CEST BIRTINGARSKYLDAR UPPLÝSNINGAR Linas Agro Group - General meeting of shareholdersCorrection: The Board of AB Linas Agro Group approved draft resolutions and documents for the General Meeting of ShareholdersRevised annexes (language selection for annexes, correcting names of annexes, etc.) The Management Board of AB Linas Agro Group on 7 October 2022 approved the set of reports and statements for the financial year 2021/2022, the report of the Company's Audit Committee, the Company's Remuneration Report; approved the draft documents to be submitted to the General Meeting of the Company's Shareholders and the draft distribution of the Company's profit and resolved to submit them to the Annual General Shareholders' Meeting of the Company for approval. The Board also approved the nominations for the new composition of the Management Board, the Supervisory Board, and the Audit Committee to be submitted to the Shareholders' Meeting. The General Ordinary Shareholders’ Meeting of AB Linas Agro Group will be convened on 28 October 2022 at 10.00 a.m., Hotel PACAI, Conference Hall (MANSION - EST.1677 - HOTEL, Didžioji St. 7, Vilnius, Lithuania), the notice of which was published on 4 October 2022.
Attached documents: Annual report and set of annual financial statements with Company’s Remuneration Report Independent auditor’s report Audit Committee Activity Report Draft of Audit Committee Regulations Draft: resolutions of the General Meeting of Shareholders of the Company Voting Ballot Draft: of Rules for Shares Issue Draft: new version of the Company’s Articles of Association Draft: Remuneration Policy Candidates to the Audit Committee Candidates to the Management Board Candidates to the Supervisory Board
For further information, please contact: Mažvydas Šileika, Chief Financial Officer of AB Linas Agro Group Mob. 8 619 19 403 E-mail: m.sileika@linasagro.lt Attachments
![]() 2_AB Linas Agro Group Audit Committee Activity Report 2021-2022.pdf 1_Bendrasis_balsavimo_biuletenis_General_Voting_Ballot.pdf Kandidatai_Valdyba_Candidates_Board.pdf Kandidatai_Stebetoju_taryba_Candidates_Supervisory_Board.pdf LAG audit report EN 2022_esefRK.pdf 1_AB Linas Agro Group istatai_projektas-AoA_draft.pdf 1_LNA audito komiteto nuostatai_projektas-Audit Committee Regulations_draft.pdf 1_LNA_Akciju_suteikimo_taisykles_projektas_Rules_for_Shares_Issue_draft.pdf 1_Atlygio politika_projektas-Remuneration Policy_draft.pdf |
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