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Draft resolutions and documents for the Annual General Meeting of Shareholders of AB Linas Agro Group to be held on October 27,2023

The Management Board of AB Linas Agro Group on 6 October 2023 approved the Consolidated Annual Report of the Company for the financial year 2022/2023 with its Annexes, including the Company’s.

Vilniaus apskritisDistribution of the company profit lossLinas agro group annualCompany remunerationMeeting of companyAudit committeeAudit committee activityRadisson collection astorija hotelAb akola group article of associationBoard of the companyCompany articles of associationManagement board of the companyCompany audit committee activityLinas agro groupMeeting of shareholders the companyMeeting of the company shareholders

Update: Draft resolutions and documents for the Annual

The Management Board of AB Linas Agro Group (the Company) on 6 October 2023 approved the Consolidated Annual Report of the Company for the financial year.

Vilniaus apskritisAb linas agro group the companySupervisory board of the companyMeeting of shareholders the companyMeeting of the company shareholdersBoard of the companyCompany articles of associationManagement board of the companyCompany audit committee activityLinas agro groupAudit committee activityAudit committeeRadisson collection astorija hotelMeeting of companyDistribution of the company profit lossCompany remuneration

Update: Draft resolutions and documents for the Annual General Meeting of Shareholders of AB Linas Agro Group to be held on October 27,2023

Update: Draft resolutions and documents for the Annual General Meeting of Shareholders of AB Linas Agro Group to be held on October 27,2023
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