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:
- Presentation of the Company's Audit Committee Activity Report.
- Presentation of the independent auditors' report.
- Presentation of the Consolidated Annual Report of the Company for the financial year 2017/2018.
- Approval of the consolidated and the Company's set of financial statements for the financial year ended 30 June, 2018.
- Acquisition of own shares by the Company.
- Formation of the reserve to acquire own shares.
- Approval of the Distribution of the Company's Profit.
- Election of the Company's auditor for the financial year 2018/2019 of the Company and establishment of the payment for the services.
- Change Rules for shares issue.
- Election members of the Audit Committee of the Company and approval of the Regulations of the Audit Committee.
Finance Director Tomas Tumenas
Ph. +370 45 507 393
Investor relations specialist Greta Vaitkeviciene
Ph. +370 45 507 346
Attachments
- CV_Agne Preidyte_(EN) (https://prlibrary-eu.nasdaq.com/Resource/Download/0e29af64-8277-4631-afd8-9ec9091ebf46)
- CV_Andrius_Drazdys_EN (https://prlibrary-eu.nasdaq.com/Resource/Download/f2b3b4e5-3178-4f6b-8c10-d56a14724bb0)
- CV_Irma Antanaitiene_EN (https://prlibrary-eu.nasdaq.com/Resource/Download/39b471d7-a03c-420d-bc8f-e92cfa0ecf1d)
- LNA audito komiteto nuostatai-Audit Committee Regulations_projektas_draft (https://prlibrary-eu.nasdaq.com/Resource/Download/f46e2009-c6f0-4aca-9155-83e8f085dfd8)
- LNA_balsavimo biuletenis_Voting Ballot (1) (https://prlibrary-eu.nasdaq.com/Resource/Download/9f093ee7-bb23-46bc-b685-83abc388d033)
- Taisykles_Rules_LNA 2018-10_projektas_draft (https://prlibrary-eu.nasdaq.com/Resource/Download/f4310369-9c25-44cb-b3d7-4e6ce232659b)
- Updated LNA draft decisions ASHM (https://prlibrary-eu.nasdaq.com/Resource/Download/c4944a68-f9eb-454a-a8a1-539a5565c7e4)
