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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,.

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

Grigeo : Decisions and voting results of general meeting (2023 04 28)

DECISIONS AND VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF GRIGEO AB WHICH WAS HELD ON 28 APRIL 2023 . | May 12, 2023

Approval of the company remunerationCompany remunerationRemuneration report of the companyAnnual general meetingGeneral meetingRemuneration reportGrigeo ab stock exchangePress releasePril grg1l lt0000102030

Resolutions of the General Meeting of shareholders of Rokiskio suris AB held on 28 April 2023

Resolutions approved by the 28 April 2023 General Meeting of shareholders of Rokiskio suris AB : 1. Auditor’s findings regarding the consolidated financial reports and annual report. . | April 28, 2023

Lithuania generalVilniaus apskritisRepublic of lithuaniaDalius trumpaAudit committeeApproval of the company remunerationParent companySelection of the companyCompany authorized capitalNasdaq vilnius stock exchangeRemuneration reportGeneral meetingRokiskio suris ab stock exchangePress releaseNnual rsu1l lt0000100372

NNIT A/S: Resolutions from the annual general meeting of NNIT A/S

Today, NNIT A/S held its annual general meeting, at which the following were noted/approved: Financial year 2022 and 2023 The Chairman of the Board gave the Board of Directors’ report on. | April 17, 2023

United statesCaroline serfassCarsten ringiusCarsten dillingTina joanne hindsboChristian kanstrupNigel govettDorte broch pedersenAnders vidstrupAnne broengEivind kolding deputyRemuneration committeeApproval of the company remunerationApproval of the companyAgilitas private equityExcellis health solutions

Supplementation of the Agenda of the Annual General Meeting of Shareholders of Grigeo AB to be held on 28 April 2023

14.04.2023 - The Agenda of the Annual General Meeting of Shareholders of Grigeo AB, legal entity code: 110012450, registered office: Vilniaus str. 10, Grigiškės, Vilnius City Municipality, Lithuania (hereinafter – the Company) which is to be held on 28 April .

Gintautas pangonisElection of the company supervisory boardApproval of the company remunerationCompany remunerationAppropriation of the companyArticles of associationGeneral meetingAnnual general meeting

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