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

Published: October 28, 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

Source: finanznachrichten.de

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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 ActivityRegulations Of The Audit CommitteeSupervisory Board Of The CompanyElection Of The Company BoardApproval Of The Company RemunerationCompany For The NewCompany RemunerationArticles Of AssociationMembers Of Audit CommitteeArticles Of Association The Company