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

Newsletter

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    office@linas.lt +370 45 506100

    S. Kerbedzio str. 23
    LT-35114 Panevezys, Lithuania

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