{"id":1080,"date":"2018-10-10T09:16:28","date_gmt":"2018-10-10T11:16:28","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=1080"},"modified":"2018-10-10T09:16:28","modified_gmt":"2018-10-10T11:16:28","slug":"resolutions-of-repeated-extraordinary-general-meeting-of-shareholders","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-repeated-extraordinary-general-meeting-of-shareholders\/","title":{"rendered":"Resolutions of Repeated Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p align=\"justify\">Resolutions of AB \u201cLinas\u201d Repeated Extraordinary General Meeting of Shareholders dated October 10, 2018:<\/p>\n<p align=\"justify\">1. The Company\u2019s Supervisory Council member elected Arunas Ketrys, independent member.<\/p>\n<p align=\"justify\">2. The Company\u2019s audit committee members elected Zita Kelmiene, independent member, senior financier of company UAB \u201ePanevezio Aurida\u201c since year 2007, and Lina Belickiene, independent member, senior accountant of company VsI \u201ePanevezio miesto greitosios medicinos pagalbos stotis\u201c since year 2008.<\/p>\n<p align=\"justify\">AB \u201cLinas\u201d chief of finance<br \/>\nEgidijus Mikeliunas<\/p>\n<p align=\"justify\">Tel.: +370 45 506100<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-1080","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>Resolutions of Repeated 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\/resolutions-of-repeated-extraordinary-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resolutions of Repeated Extraordinary General Meeting of Shareholders - linas.lt\" \/>\n<meta property=\"og:description\" content=\"Resolutions of AB \u201cLinas\u201d Repeated Extraordinary General Meeting of Shareholders dated October 10, 2018: 1. 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