Draft Resolutions of the Repeated Extraordinary Ge
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Posted On: 10/24/2017 6:00:27 AM
Draft Resolutions of the Repeated Extraordinary General Meeting of Shareholders
Panevezys, Lithuania, 2017-10-24 11:54 CEST (GLOBE NEWSWIRE) -- Draft Resolutions suggested by the Board of AB “Linas” for the Repeated Extraordinary General Meeting of Shareholders to be held on 09 November 2017:
1. The Audit Committee new editing regulations confirmation.
Project of resolution: to confirm the regulations of new edition of AB “Linas” Audit committee.
2. Election of members of the Audit Committee.
Project of resolution: the Company’s audit committee members to propose to elect Lina Liesyte, Justina Ryskiene and Inga Mikeniene.
AB “Linas” director Daiva Minkevicienė Tel.: +370 45 506100
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