{"id":1059,"date":"2018-09-18T08:53:35","date_gmt":"2018-09-18T10:53:35","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=1059"},"modified":"2018-09-18T08:53:35","modified_gmt":"2018-09-18T10:53:35","slug":"draft-resolutions-of-the-extraordinary-general-meeting-of-shareholders-2","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-extraordinary-general-meeting-of-shareholders-2\/","title":{"rendered":"Draft Resolutions of the Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<h3 class=\"gnw_heading\">Draft Resolutions of the Extraordinary General Meeting of Shareholders<\/h3>\n<h4 class=\"gnw_subhead\">\u00a0Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Extraordinary General Meeting of Shareholders to be held on 25 September 2018:<\/h4>\n<p align=\"justify\"><strong><em>1.\u00a0<\/em><\/strong><strong><em>Election of the member of the Supervisory Council.<\/em><\/strong><br \/>\nProject of resolution: the Company\u2019s Supervisory Council member to propose to elect Arunas Ketrys.<\/p>\n<p><strong><em>2. Election of members of the Audit Committee.<\/em><\/strong><\/p>\n<p align=\"justify\">Project of resolution: the Company\u2019s audit committee members to propose to elect Zita Kelmiene and Lina Belickiene.<\/p>\n<p align=\"justify\">AB \u201cLinas\u201d chief of finance<br \/>\nEgidijus Mikeliunas<\/p>\n<p>Tel.: +370 45 506100<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-1059","invest-naujienos","type-invest-naujienos","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Draft Resolutions of the Extraordinary General Meeting of Shareholders - linas.lt<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-extraordinary-general-meeting-of-shareholders-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Draft Resolutions of the Extraordinary General Meeting of Shareholders - linas.lt\" \/>\n<meta property=\"og:description\" content=\"Draft Resolutions of the Extraordinary General Meeting of Shareholders \u00a0Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Extraordinary General Meeting of Shareholders to be held on 25 September 2018: 1.\u00a0Election of the member of the Supervisory Council. Project of resolution: the Company\u2019s Supervisory Council member to propose to elect Arunas Ketrys. 2. 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