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2017-11-09 12:12:22 CET 2017-11-09 12:13:23 CET REGULATED INFORMATION Linas - General meeting of shareholdersResolutions of Repeated Extraordinary General Meeting of ShareholdersResolutions of AB “Linas” Repeated Extraordinary General Meeting of Shareholders dated November 09, 2017:
1. Confirmed AB Linas” Audit committee regulations of the new edition.
2. The members of the Company’s Audit committee are elected Lina Liesyte, Justina Ryskiene and Inga Mikeniene. AB “Linas” director |
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