OREANDA-NEWS. Extraordinary General Meeting of Shareholders of AB “Linas” (company code 147689083, address S.Kerbedzio str.23, Panevezys) will be held on January 08, 2015 acc. to the decision and initiative of the Board.

Date of the meeting – January 08, 2015, Thursday.

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. Cancellation of the Company’s audit company.

2. Election of the audit company.

The accounting date of General Meeting of Shareholders is December 31, 2014. In the Extraordinary General Meeting of Shareholders have the right to participate and vote persons who were company’s shareholders at the end of accounting date (December 31, 2014), 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 http://www.linas.lt . 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 January 08, 2015, 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. During the meeting there will be discussed only offers received in the company till January 08, 2015, 10:00 a.m.