The Management Board of AB Linas Agro Group on 7 October 2022 approved the set of reports and statements for the financial year 2021/2022, the report of the Company's Audit Committee, the Company's Remuneration Report; approved the draft documents to be submitted to the General Meeting of the Company's Shareholders and the draft distribution of the Company's profit and resolved to submit them to the Annual General Shareholders' Meeting of the Company for approval.
The Board also approved the nominations for the new composition of the Management Board, the Supervisory Board, and the Audit Committee to be submitted to the Shareholders' Meeting.
The General Ordinary Shareholders' Meeting of AB Linas Agro Group will be convened on 28 October 2022 at 10.00 a.m., Hotel PACAI, Conference Hall (MANSION - EST.1677 - HOTEL, Didžioji St. 7, Vilnius, Lithuania), the notice of which was published on 4 October 2022 (https://view.news.eu.nasdaq.com/view?id=b5c1df67ba61e25350ba98aa91a03b4a8&lang=en).
Attached documents:
Annual report and set of annual financial statements with Company's Remuneration Report
Independent auditor's report
Audit Committee Activity Report
Draft of Audit Committee Regulations
Draft: resolutions of the General Meeting of Shareholders of the Company
Voting Ballot
Draft: of Rules for Shares Issue
Draft: new version of the Company's Articles of Association
Draft: Remuneration Policy
Candidates to the Audit Committee
Candidates to the Management Board
Candidates to the Supervisory Board
For further information, please contact:
Mažvydas Šileika, Chief Financial Officer of AB Linas Agro Group
Mob. 8 619 19 403
E-mail: m.sileika@linasagro.lt
Attachments
- Annual report and set of annual financial statements with Company's Remuneration Report (https://ml-eu.globenewswire.com/Resource/Download/47f99bc9-1874-4fcd-bfbc-1cda1c2a5e8f)
- Draft: new version of the Company's Articles of Association (https://ml-eu.globenewswire.com/Resource/Download/9b1df3ff-70d7-46d7-863a-8e67dbde7dc0)
- Remuneration Policy_draft (https://ml-eu.globenewswire.com/Resource/Download/e84e723b-79f0-44a3-b967-0bd5915ce6e6)
- General Voting Ballot (https://ml-eu.globenewswire.com/Resource/Download/4f5b22e3-9d8a-4416-bf3f-7e6c6e2109dc)
- Draft _Resolutions of the General Meeting of Shareholders of the Company (https://ml-eu.globenewswire.com/Resource/Download/1e33396a-642c-42de-81c3-25b033a8734a)
- Audit Committee Regulations_draft (https://ml-eu.globenewswire.com/Resource/Download/caefe593-f55a-41b6-b794-fe281549ac7b)
- Rules_for_Shares_Issue_draft (https://ml-eu.globenewswire.com/Resource/Download/aa606923-8968-472e-b0dc-2029b40fee8b)
- AB Linas Agro Group Audit Committee Activity Report 2021-2022 (https://ml-eu.globenewswire.com/Resource/Download/c71badfb-a081-4cf3-9e91-d27fe61e52d8)
- Candidates_Audit_Committee (https://ml-eu.globenewswire.com/Resource/Download/c211e03f-67b2-45e6-8d5c-30baeac5b859)
- Candidates_Management Board (https://ml-eu.globenewswire.com/Resource/Download/b25942d3-1764-4318-81bf-f02f9e514093)
- Independent auditor's report (https://ml-eu.globenewswire.com/Resource/Download/96c667f1-340d-4674-ac25-189e3d3786dd)
- Candidates_Supervisory_Board (https://ml-eu.globenewswire.com/Resource/Download/763d2fd4-59e3-4749-9518-94965f99573e)
