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Corporación Financiera Alba S A : Report on actions of the Audit and Compliance Committee in 2022

REPORT ON ACTIONS OF THE AUDIT AND COMPLIANCE COMMITTEE FOR THE YEAR 2022 Introduction This report. | May 8, 2023

Plaza arreguiFinanciera albaDirectors of the companyAudit committeeCompany bylawsNational securities market commissionProgramme of activitiesAudit committee regulationsGood governance code for listed companiesCapital companiesCompliance committee of corporaciCompliance committeeGood governance code of listed companiesGood governance codeListed companiesTechnical guide

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

Correction: The Board of AB Linas Agro Group approved draft resolutions and documents for the General Meeting of Shareholders

07.10.2022 - Attachments corrected- technical mistake The Management Board of AB Linas Agro Group on 7 October 2022 approved the set of reports and statements for the financial year 2021/2022, the report of the Company s Audit Committee, the Company s .

Vilniaus apskritisCompany remunerationDraft of audit committee regulationsAudit committee activityAb linas agro groupAudit committeeMeeting of shareholders the companyCompany articles of associationGeneral ordinary shareholder meetingAgro groupConference hallRemuneration reportAudit committee regulationsShares issueGeneral meetingManagement board

아시아나IDT, 16일 주식거래 재개

아시아나IDT, 16일 주식거래 재개
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