Published: 2018-10-18 16:14:24 CEST
Linas Agro Group
Notification on material event

Supplemented agenda of the General Meeting of Shareholders of AB Linas Agro Group


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:

  1. Presentation of the Company’s Audit Committee Activity Report.
  2. Presentation of the independent auditors’ report.
  3. Presentation of the Consolidated Annual Report of the Company for the financial year 2017/2018.
  4. Approval of the consolidated and the Company‘s set of financial statements for the financial year ended 30 June, 2018.
  5. Acquisition of own shares by the Company.
  6. Formation of the reserve to acquire own shares.
  7. Approval of the Distribution of the Company‘s Profit.
  8. Election of the Company‘s auditor for the financial year 2018/2019 of the Company and establishment of the payment for the services.
  9. Change Rules for shares issue.
  10. 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

Attachments


CV_Irma Antanaitiene_EN.pdf
Taisykles_Rules_LNA 2018-10_projektas_draft.pdf
CV_Andrius_Drazdys_EN.pdf
LNA_balsavimo biuletenis_Voting Ballot 1.pdf
LNA audito komiteto nuostatai-Audit Committee Regulations_projektas_draft.pdf
Updated LNA draft decisions ASHM.pdf
CV_Agne Preidyte_EN.pdf