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Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group, held on 29 October 2021

The Annual General Meeting (hereinafter - the Meeting) of AB Linas Agro Group (hereinafter - the Company) was held on 29 October 2021. The total number of the Company's shares is 158,940,398, the number

Vilniaus apskritisLithuania generalRepublic of lithuaniaCompany remunerationArticles of associationArticles of association the companyCompany doHead of the companyAb linas agro groupDistribution of the company profit lossPresentation of the company audit committee activityCompany maCompany profit lossAb linas agro group aoApproval of the company remunerationCompany at subaciaus st

Investegate |Linas Agro Group Announcements | Linas Agro Group: Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group, held on 29 October 2021

Investegate announcements from Linas Agro Group, Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group, held on 29 October 2021

Vilniaus apskritisRepublic of lithuaniaCompany remunerationCompany at subaArticles of associationArticles of association the companyCompany doHead of the companyAb linas agro groupDistribution of the company profit lossPresentation of the company audit committee activityCompany maCompany profit lossApproval of the company remunerationShare option agreement of the companyCompany for the new

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