Panevezys, Lithuania, 2017-10-11 12:46 CEST (GLOBE NEWSWIRE) --
Draft Resolutions suggested by the Board of AB "Linas" for the Extraordinary
General Meeting of Shareholders to be held on 24 October 2017:
1. The Audit Committee new editing regulations confirmation.
Project of resolution: to confirm the regulations of new edition of AB "Linas" Audit committee.
2. Election of members of the Audit Committee.
Project of resolution: the Company's audit committee members to propose to elect Lina Liesyte, Justina Ryskiene and Inga Mikeniene.
AB "Linas" director Daiva Minkeviciene Tel.: +370 45 506100
1. The Audit Committee new editing regulations confirmation.
Project of resolution: to confirm the regulations of new edition of AB "Linas" Audit committee.
2. Election of members of the Audit Committee.
Project of resolution: the Company's audit committee members to propose to elect Lina Liesyte, Justina Ryskiene and Inga Mikeniene.
AB "Linas" director Daiva Minkeviciene Tel.: +370 45 506100