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2018-10-31 16:17:36 CET 2018-10-31 16:24:50 CET REGULATED INFORMATION Linas Agro Group - Notification on material eventDECISIONS OF THE ANNUAL GENERAL MEETING OF AB “LINAS AGRO GROUP“ SHAREHOLDERS, HELD ON 31 OCTOBER 2018The Annual General Meeting (hereinafter – the Meeting) of AB „Linas Agro Group“ (hereinafter – the Company) was held on 31 October 2018. The total number of the Company’s shares is 158,940,398, the number of shares granting voting rights is 158,165,426, and the own shares in amount of 774,972 acquired by the Company do not grant voting rights. In total 13 Company’s shareholders, who owned shares of the Company at the end of the Accounting day of the Meeting (24 October 2018), participated in the Meeting having 134,181,883 share votes, which amounted to 84.84 percent of the total number of the Company’s share votes. 4 (four) duly filled General Voting Ballots were presented to the Meeting. The quorum existed. Decisions of the Meeting:
Decision: Presented (enclosed). No voting.
Decision: Presented (enclosed). No voting.
Decision: Presented (enclosed). No voting.
Decision: Approve the consolidated and the Company‘s set of financial statements for the financial year ended 30 June, 2018 (enclosed). Results of voting: FOR – 134,181,883 votes (including 128,835,182 share votes of shareholders who voted in advance). AGAINST – no votes. DID NOT VOTE – no votes.
Decision. To acquire the Company’s own shares under the following conditions:
Results of voting: FOR – 134,181,883 votes (including 128,835,182 share votes of shareholders who voted in advance). AGAINST – no votes. DID NOT VOTE – no votes.
Decision: To form the reserve in amount of EUR 5,000,000 (five million euros) of the own share acquisition. Results of voting: FOR – 134,181,883 votes (including 128,835,182 share votes of shareholders who voted in advance). AGAINST – no votes. DID NOT VOTE – no votes.
Decision: Approve the Distribution of the Company’s Profit:
* allocate EUR 2,926,097, for the dividend payment for the financial year ended on 30 June, 2018, which makes EUR 0.0185 with taxes per one share of the Company (calculated excluding own shares acquired by the Company). Results of voting: FOR – 134,181,883 votes (including 128,835,182 share votes of shareholders who voted in advance). AGAINST – no votes. DID NOT VOTE – no votes.
Decision: Results of voting: FOR – 134,181,883 votes (including 128,835,182 share votes of shareholders who voted in advance). AGAINST – no votes. DID NOT VOTE – no votes.
Decision: Results of voting: FOR – 134,181,883 votes (including 128,835,182 share votes of shareholders who voted in advance). AGAINST – no votes. DID NOT VOTE – no votes.
Decision: 10.1. To approve the Regulations of the Audit Committee (enclosed); 10.2. To elect members of the Audit Committee of the Company for new term of office of 4 (four) years:
10.3. To set the annual salary to each member of the Audit Committee: EUR 800 (eight hundred euros) to the Chairman of the Audit Committee, and EUR 600 (six hundred euros) to the member of the Audit Committee. The Board of the Company has proposed to elect to the Audit Committee of the Company:
The Company has not received any other proposed nominees to the Audit Committee of the Company. Results of voting: FOR – 134,181,883 votes (including 128,835,182 share votes of shareholders who voted in advance). AGAINST – no votes. DID NOT VOTE – no votes. CFO Attachments
2018-10-31_AGM_Linas_Agro_Group.pdf LNA audito komiteto nuostatai-Audit Committee Regulations_final.pdf LNA_2017-2018_Audit_committee_activity_report.pdf LNA_2017-2018_Consolidated_Annual_Report_Compliance_with_Corporate_GC.pdf Taisykles_Rules_LNA 2018-10-31 final.pdf |
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