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Notice on convening the Annual General Meeting of Shareholders of AB Linas Agro Group

Notice on convening the Annual General Meeting of Shareholders of AB Linas Agro Group
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Vilniaus apskritisDarius zubasArticles of association the companyAb linas agro group maElection of the company audit committeeBoard of the companyCompany profit lossSelection of the companyApproval of company remunerationPresentation of the company audit committee activityAb linas agro groupRadisson collection astorija hotelCompany doAnnual general meetingAgro groupHall sonata

Linas Agro Group: Annual General Meeting of Shareholders is convened

Notice to the Shareholders of AB Linas Agro Group Vilnius, 4 October 2022 Hereby we announce the Annual General Meeting of Shareholders (hereinafter - the Meeting) of AB Linas Agro Group,

Vilniaus apskritisLithuania generalDarius zubasApproval of company remunerationArticles of association the companyCompany doAb linas agro groupPresentation of the company audit committee activityRegulations of the audit committeeElection of the company supervisory boardCompany profit lossElection of the company boardElection of the company audit committeeBoard of the companyAnnual general meetingAgro group

Annual General Meeting of Shareholders is convened

Notice to the Shareholders of AB Linas Agro Group Vilnius, 4 October 2022 Hereby we announce the Annual General Meeting of Shareholders.

Vilniaus apskritisDarius zubasApproval of company remunerationArticles of association the companyCompany doAb linas agro groupPresentation of the company audit committee activityRegulations of the audit committeeElection of the company supervisory boardCompany profit lossElection of the company boardElection of the company audit committeeBoard of the companyAnnual general meetingAgro groupConference hall

Update: Annual General Meeting of Shareholders of AB Linas Agro Group is convened on October 29, 2021

Update: by the decision of the Board of AB Linas Agro Group, adopted on 8 October, 2021, the Annual General Meeting of Shareholders agenda clause No. 7 is revised, documents supplementing the agenda of

Lithuania generalVilniaus apskritisDarius zubasArticles of associationRadisson blu royal astorija hotelApproval of company remunerationArticles of association the companyCompany doAb linas agro groupPresentation of the company audit committee activityCompany profit lossAb linas agro group remunerationBoard of the companyAgro groupAnnual general meetingGeneral voting

Investegate |Linas Agro Group Announcements | Linas Agro Group: Update: Annual General Meeting of Shareholders of AB Linas Agro Group is convened on October 29, 2021

Investegate announcements from Linas Agro Group, Update: Annual General Meeting of Shareholders of AB Linas Agro Group is convened on October 29, 2021

Vilniaus apskritisDarius zubasArticles of associationRadisson blu royal astorija hotelApproval of company remunerationArticles of association the companyCompany doAb linas agro groupPresentation of the company audit committee activityLinas agro groupCompany profit lossAb linas agro group remunerationBoard of the companyAnnual general meetingAgro groupGeneral voting