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2010-03-26 11:31:31 CET 2010-03-26 11:32:31 CET REGLAMENTUOJAMA INFORMACIJA Linas AB - Notification on material eventNotice of “Linas” AB General MeetingGeneral Meeting of shareholders is held on April 28, 2010. General Meeting of shareholders of “Linas” AB (company code 147689083) will be held according to the initiative and decision of company's members of Board on April 28, 2010, at 12:00 a.m., at the premises of “Linas” AB, S. Kerbedžio 23, Panevėžys. Registration of the participants from 11:00 a.m. till 11:45 a.m. The accounting date of the General Meeting is April 21, 2010. Suggested agenda of the meeting: 1. The conclusion of the auditor about company's consolidated accountability of year 2009 and company's annual financial accountability and annual report. 2. Consolidated and company's annual financial accountability confirmation and introduction of company's consolidated annual report. 3. Company's allotment of profit (loss). In General Meeting of the shareholders have the rights to participate and vote persons who were company's shareholders at the end of accounting date of shareholders meeting (April 21, 2010), personally or their authorized persons, or persons with whom voting rights transferring contract is signed. All persons who are participating in General Meeting of shareholders and have the right to vote have to present document certifying person identification. Representative of shareholder for the meeting has to present the original of authorization of indicated form and content. Shareholders is able to come to “Linas” AB, address S. Kerbedžio 23, Panevėžys starting April 16, 2010, on workdays from 14:00 to 16:00 and to acquaint with company's documents related to the agenda of the meeting, including the projects of the decisions of the meeting. Mentioned documents will be available in company's net page http://www.linas.lt starting April 16, 2010. Martynas Jasinskas “Linas” AB director Tel.: +370 45 506103 |
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