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New wording of AB Akola Group Articles of Association is registered, the name of the company changes and the authorized capital is increased

On 4 December 2023, a new wording of the Articles of Association of AB Akola Group was registered in the Register of Legal Entities . AB Linas Agro Group has changed name to AB Akola Group. .

Ab akola group articles of associationAb akola groupArticles of associationMeeting of company shareholdersAb linas agro groupLegal entitiesAgro groupAnnual general meetingGroup articles

Linas Agro Group: New wording of AB Akola Group Articles of Association is registered, the name of the company changes and the authorized capital is increased

Linas Agro Group: New wording of AB Akola Group Articles of Association is registered, the name of the company changes and the authorized capital is increased
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Stefan klotterMeeting of company shareholdersAb linas agro groupArticles of associationAb akola groupAb akola group articles of associationLegal entitiesAgro groupAnnual general meetingGroup articlesLassen sie

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,.

Republic of lithuaniaIrma antanaitienHead of the companyArticles of associationSelection of the companyCompany doAudit committee of the companyPresentation of the company audit committee activityCompany remunerationAb linas agro groupCompany maData agencyDistribution of the company profit lossShare option agreement of the companyCompany profit lossAudit committee activity