LNS1L Linas AB

AB “Linas” the Ordinary General Meeting of Shareholders convocation

AB “Linas” the Ordinary General Meeting of Shareholders convocation

Ordinary General Meeting of Shareholders of AB “Linas” (company code 147689083, address S. Kerbedzio str.23, Panevezys) will be held on April 30, 2020 acc. to the decision and initiative of the Board.

Date of the meeting – April 30, 2020, Thursday.

Time of the meeting – 13:00  a.m.  Registration of participants from 12:00  a.m. till 12:45 a.m.

Place of the meeting – AB “Linas” premises, S. Kerbedzio str. 23, Panevezys.

Agenda of the meeting:

  1. The conclusion of the auditor about consolidated and Company’s annual financial reports set of year 2019 and annual report.
  2. Confirmation of consolidated and Company’s annual financial reports set of year 2019 and presentation of consolidated annual report.
  3. Company’s allotment of profit (loss).
  4. Approval of the remuneration policy of the collegial bodies and managers of AB “Linas”.

The accounting date of General Meeting of Shareholders is April 23, 2020. In the Ordinary General Meeting of Shareholders have the right to participate and vote persons who were company’s shareholders at the end of accounting date (April 23, 2020), personally or their authorized persons, or persons with whom voting right transferring contract is signed.

The Company doesn’t form the right to participate and to vote in the meeting with the help of electronic communication equipment.

Decision projects on the agenda, documents which will be presented for General meeting of Shareholders are announced in company’s web page . The shareholders of the company have the right to acquaint with this information on working days from 9:00 a.m till 16:00 a.m. at company’s premises S.Kerbedzio str.23, Panevezys.

Shareholders the shares of whom provide not less than 1/20 of all votes, can offer new decision projects for the questions which are included or will be included into the agenda of the meeting. Offers can be presented in written form or by e-mail. The offers in written form can be taken till April 30, 2020, 10:00 a.m. (on working days) to the company’s premises or sent by registered letter to address S. Kerbedzio str. 23, LT-35114, Panevezys. Offers by e-mail are sent to address . During the meeting there will be discussed only offers received in the company till April 30, 2020, 10:00 a.m.

Shareholders have the right to provide questions in relation with agenda of the meeting in advance. Shareholders can provide questions by e-mail not later than 3 working days till the meeting. The company will present answers by e-mail till the meeting. The company has the right not to give answers to shareholder’s questions if they are in relation with company’s commercial (production) or confidential information.

All the persons who are participating in General Meeting of Shareholders and have the right to vote have to present the document certifying person identification. Representative of the shareholder for the meeting has to present the original of authorization acc. to law indicated form and content. The company doesn’t indicate special form of authorization. The shareholder has the right with the help of electronic communication equipment to authorize other natural or legal person to participate and to vote in the meeting in the name of shareholder. The shareholder has to inform the company about the issued authorization by e-mail not later than till the last working day 16:00 p.m. to the meeting. In the report the shareholder has to indicate web page from which the shareholder’s electronic signature checking program could be sent for free.

It would be able to vote on the Ordinary General Meeting of Shareholders questions completing the general voting bulletin in written form in advance. Printed general voting bulletin is available at company’s premises, address S. Kerbedzio str.23, Panevezys. If the shareholder requires in written form, then the company is sending general voting bulletin by registered letter or handle with written confirmation not later than 10 days till the meeting. Shareholder or his authorized person has to sign the filled in general voting bulletin.  If the general voting bulletin is signed by the representative, then the document confirming his right for voting has to be added to the bulletin. Properly completed voting bulletins with the attached documents should be presented to the company personally, by the authorized person or by registered letter to the address S. Kerbedzio str. 23, LT-35114, Panevezys, not later than the last working day to up to the meeting.

Taking into account the probability that the quarantine announced in the territory of the Republic of Lithuania by Government Resolution No. 207 of 14 March 2020 may be extended to the Meeting Day, we recommend the shareholders of AB „Linas“ to express their opinions and vote on the issues announced at the General Meeting of Shareholders in advance by submitting a written vote by advanced bulletins.

Information is available by phone

AB “Linas” head of Finance dept.

Egidijus Mikeliunas

 

EN
31/03/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Linas AB

 PRESS RELEASE

Activity results of six months of year 2022 of AB “Linas” Group of com...

Activity results of six months of year 2022 of AB “Linas” Group of companies On September 30, 2022 AB “Linas” Board confirmed AB “Linas” consolidated interim financial reports of six months of year 2022 which are not checked by the auditors and prepared acc. to International financial accountability standards accepted by EU. The sales incomes for the first half of year 2022 of AB “Linas” group of companies made 8.99 mln EUR. During the same period of year 2021 sales incomes were 8.55 mln EUR. Profit before taxation of AB “Linas” group of companies – 0.61 mln EUR. Group’s result for same p...

 PRESS RELEASE

AB „Linas“ įmonių grupės 2022 metų šešių mėnesių veiklos rezultatai. A...

AB „Linas“ įmonių grupės 2022 metų šešių mėnesių veiklos rezultatai. AB „Linas“ 2022 metų šešių mėnesių neaudituota konsoliduota tarpinė informacija   2022 m. rugsėjo 30 d. AB „Linas“ valdyba patvirtino auditorių netikrintas AB „Linas“ 2022 metų šešių mėnesių konsoliduotas tarpines finansines ataskaitas, parengtas pagal ES priimtus Tarptautinius finansinės atskaitomybės standartus. AB „Linas“ įmonių grupės 2022 metų pirmo pusmečio pardavimo pajamos sudarė 8,99 mln. eurų, kai 2021 m. jos sudarė 8,55 mln. eurų. AB „Linas“ įmonių grupės pelnas prieš apmokestinimą – 0,61 mln. ...

 PRESS RELEASE

The Board of Nasdaq Vilnius, AB decision due to removal of Linas, AB s...

The Board of Nasdaq Vilnius, AB decision due to removal of Linas, AB shares from the Secondary List On June 3, 2022 Nasdaq Vilnius decided to remove AB Linas shares (LNS1L, ISIN code LT0000100661) from the Secondary List. Taking into account distribution of the financial instruments among the investors and possible effect of the removal from the trading list on interests of investors the shares of AB Linas will be removed on October 1, 2022 (the last trading day on the Baltic Secondary list of AB Linas shares will be on September 30, 2022). AB “Linas” chief of financeEgidijus Mi...

 PRESS RELEASE

AB Nasdaq Vilnius valdybos sprendimas dėl AB Linas akcijų išbraukimo i...

AB Nasdaq Vilnius valdybos sprendimas dėl AB Linas akcijų išbraukimo iš Papildomojo sąrašo 2022 m. birželio 3 d. Nasdaq Vilnius priėmė sprendimą išbraukti AB "Linas" akcijas (LNS1L, ISIN kodas LT0000100661) iš Papildomojo sąrašo. Atsižvelgiant į finansinių priemonių pasiskirstymą tarp investuotojų ir galimą išbraukimo iš Papildomojo sąrašo poveikį investuotojų interesams, AB "Linas" akcijos bus išbrauktos nuo 2022 m. spalio 1 d. (paskutinė AB "Linas" akcijų prekybos Nasdaq Vilnius diena yra 2022 m. rugsėjo 30 d.). AB „Linas“ finansų vadovasEgidijus Mikeliūnas

 PRESS RELEASE

Activity results of three months of year 2022 of company AB “Linas” gr...

Activity results of three months of year 2022 of company AB “Linas” group of companies. AB “Linas” not audited consolidated interim information of three months of year 2022 On May 31, 2022 AB “Linas” Board confirmed AB “Linas” consolidated interim financial reports of three months of year 2022 which are not checked by the auditors and prepared acc.to International financial accountability standards accepted by EU. The sales incomes for January-March of year 2022 of AB “Linas” group of companies made 4.32 mln EUR. During the same period of year 2021 sales incomes were 3.88 mln EU...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch