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Decisions of the Annual General Meeting of shareholders of AB Linas Agro Group held on 27 October 2023

The Annual General Meeting of AB Linas Agro Group was held on 27 October 2023.The total number of the Company’s shares is 161,085,933, the number of shares granting voting rights is 160,350,961,.

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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.

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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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Investegate |Linas Agro Group Announcements | Linas Agro Group: Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group held on 28 October 2022

Investegate announcements from Linas Agro Group, Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group held on 28 October 2022

Republic of lithuaniaAndrius pranckeviIrma antanaitienDarius zubasJonas bakDainius pilkauskasLukas kuraitisAb linas agro groupDistribution of the company profit lossPresentation of the company audit committee activityAudit committeeRegulations of the audit committeeSupervisory board of the companyElection of the company boardApproval of the company remunerationCompany for the new