OREANDA-NEWS. AB “Linas” General Meeting of Shareholders didn’t take place on April 29, 2016 because there was no quorum.

 Repeated General Meeting of Shareholders of AB “Linas” (company code 147689083, address S. Kerbedzio str. 23, Panevezys) will be held on May 16, 2016 acc.to the decision and initiative of the Board.

Date of the meeting – May 16, 2016, Monday.

Time of the meeting – 12:00 a.m. Registration of participants from 11:00 a.m. till 11:45 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 2015 and annual report.

2. Confirmation of consolidated and Company’s annual financial reports set of year 2015 and presentation of consolidated annual report.

3. Company’s allotment of profit (loss).

The accounting date of Repeated General Meeting of Shareholders is May 09, 2016. In the Repeated General Meeting of Shareholders have the right to participate and vote persons who were company’s shareholders at the end of accounting date (May 09, 2016), 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.