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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

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

The Annual General Meeting (hereinafter - the Meeting) of AB Linas Agro Group (hereinafter - the Company) was held on 28 October 2022. The total number of the Company's shares is 160,394,398, the number

Republic of lithuaniaIrma antanaitieneAndrius pranckeviciusSkaiste malevskieneJonas bakArunas zubasArunas bartuseviciusDainius pilkauskasLukas kuraitisTomas tumenasDarius zubasAb linas agro groupDistribution of the company profit lossPresentation of the company audit committee activityAudit committeeAb linas agro group audit committee activity

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