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The Extraordinary General Meeting of Telia Lietuva, AB Shareholders will be held on 16 March 2023

The Extraordinary General Meeting of Telia Lietuva, AB Shareholders will be held on 16 March 2023
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Vilniaus apskritisRepublic of lithuaniaElection of the company boardExtraordinary general meetingTelia lietuvaGeneral meetingAnnual general meetingGeneral votingGeneral voting ballotInvestor relations

Elections declared in 6 Thompson-Nicola Regional District electoral areas – Clearwater Times

Four directors elected by acclamation

British columbiaBlue skyCarla barrettTricia thorpeMichael mckelveyJill haywardDavid lairdJohn taylorMichael grenierSteven riceLee onslowHerb grahamSally watsonJim smithLee morrisDoug haughton

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

Notice on convocation of the Annual General Meeting of Shareholders

Notice on convocation of the Annual General Meeting of Shareholders

Vilniaus apskritisUtenos apskritisRepublic of lithuaniaFinancial statements of the groupNational depositary for securitiesSupervisory council of the companyShareholders of the companyFinancial statements of the companyAnnual general meetingConsolidated annual reportAudited annual financial statementsAudited consolidated annual financial statementsSupervisory councilGeneral meetingNational depositaryGeneral voting

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