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

Investegate announcements from Linas Agro Group, Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group held on 28 October 2022 ....

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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 Lithuania , Irma Antanaitiene , Andrius Pranckevicius , Skaiste Malevskiene , Jonas Bak , Arunas Zubas , Arunas Bartusevicius , Dainius Pilkauskas , Lukas Kuraitis , Tomas Tumenas , Darius Zubas , Ab Linas Agro Group , Distribution Of The Company Profit Loss , Presentation Of The Company Audit Committee Activity , Audit Committee , Ab Linas Agro Group Audit Committee Activity , Regulations Of The Audit Committee , Supervisory Board Of The Company , Election Of The Company Board , Approval Of The Company Remuneration , Company For The New , Company Remuneration , Articles Of Association , Members Of Audit Committee , Articles Of Association The Company , Company Do ,