News for investors
Regarding the resignation of the members of the Board and the election of new ones
2019 09 20
Activity results of three months of year 2019 of company AB “Linas” group of companies. AB “Linas” not audited consolidated interim information of three months of year 2019
2019 05 31
Resolutions of Repeated Annual General Meeting of Shareholders
2019 05 20
Draft Resolutions of the Repeated Annual General Meeting of Shareholders
2019 04 30
AB “Linas” General Meeting of Shareholders didn’t take place
2019 04 30
Draft Resolutions of the Annual General Meeting of Shareholders
2019 04 09
Regarding the resignation of the member of Audit committee
2019 03 29
AB “Linas” the Ordinary General Meeting of Shareholders convocation
2019 03 29
Activity results of twelve months of year 2018
2019 03 04
AB “Linas” not audited consolidated interim information of nine months of year 2018
2018 11 30
Resolutions of Repeated Extraordinary General Meeting of Shareholders
2018 10 10
Activity results of six months of year 2018 of AB “Linas” Group of companies
2018 09 28
Draft Resolutions of the Repeated Extraordinary General Meeting of Shareholders
2018 09 25
General Meeting of Shareholders didn’t take place.
2018 09 25
Draft Resolutions of the Extraordinary General Meeting of Shareholders
2018 09 18
The Extraordinary General Meeting of Shareholders convocation
2018 09 18
Regarding the resignation of the Chairman of the Supervisory Council and the appointment of the director
2018 08 31
Regarding the resigning of the members of Audit committee, director and chairman of the Board
2018 08 31
Resolutions of Repeated Annual General Meeting of Shareholders
2018 05 16
Draft Resolutions of the Repeated Annual General Meeting of Shareholders
2018 05 02
AB “Linas” General Meeting of Shareholders didn’t take place.
2018 05 02
CONSOLIDATED ANNUAL REPORT FOR THE YEAR 2017
2018 04 11
AB „Linas“ got the dividends
2018 04 11
Draft Resolutions of the Annual General Meeting of Shareholders
2018 04 11
AB “Linas” the Ordinary General Meeting of Shareholders convocation
2018 04 06
. AB “Linas” not audited consolidated interim information of twelve months of year 2017
2018 02 27
Activity results of nine months of year 2017 of company AB “Linas” and Group of companies.
2017 11 30
Draft Resolutions of the Repeated Extraordinary General Meeting of Shareholders
2017 10 26
General Meeting of Shareholders didn’t take place.
2017 10 26
Draft Resolutions of the Extraordinary General Meeting of Shareholders
2017 10 11
