{"id":1107,"date":"2019-03-29T08:40:57","date_gmt":"2019-03-29T10:40:57","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=1107"},"modified":"2019-03-29T08:40:57","modified_gmt":"2019-03-29T10:40:57","slug":"ab-linas-the-ordinary-general-meeting-of-shareholders-convocation-4","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-the-ordinary-general-meeting-of-shareholders-convocation-4\/","title":{"rendered":"AB \u201cLinas\u201d the Ordinary General Meeting of Shareholders convocation"},"content":{"rendered":"\n

March 29, 2019, Friday<\/p>\n\n\n\n

Ordinary General Meeting of Shareholders of AB \u201cLinas\u201d\n(company code 147689083, address S. Kerbedzio str.23, Panevezys) will be held\non April 30, 2019 acc. to the decision and initiative of the Board.<\/p>\n\n\n\n

Date of the meeting \u2013 April 30, 2019, Tuesday.<\/p>\n\n\n\n

Time of the meeting \u2013 13:00  a.m.  Registration of\nparticipants from 12:00  a.m. till 12:45 a.m.<\/p>\n\n\n\n

Place of the meeting \u2013 AB \u201cLinas\u201d premises, S. Kerbedzio str.\n23, Panevezys.<\/p>\n\n\n\n

Agenda of the meeting:<\/p>\n\n\n\n

  1. The conclusion of the auditor\nabout consolidated and Company\u2019s annual financial reports set of year 2018 and\nannual report.<\/li>
  2. Confirmation of consolidated and\nCompany\u2019s annual financial reports set of year 2018 and presentation of\nconsolidated annual report.<\/li>
  3. Company\u2019s allotment of profit\n(loss).<\/li>
  4. Election of the member of Audit\ncommittee.<\/li><\/ol>\n\n\n\n

    The accounting date of General\nMeeting of Shareholders is April 23, 2018. In the Ordinary General Meeting of\nShareholders have the right to participate and vote persons who were company\u2019s\nshareholders at the end of accounting date (April 23, 2018), personally or\ntheir authorized persons, or persons with whom voting right transferring\ncontract is signed.<\/p>\n\n\n\n

    The Company doesn\u2019t form the right to\nparticipate and to vote in the meeting with the help of electronic\ncommunication equipment.<\/p>\n\n\n\n

    Decision projects on the agenda,\ndocuments which will be presented for General meeting of Shareholders are\nannounced in company\u2019s web page http:\/\/www.linas.lt<\/a>\n. The shareholders of the company have the right to acquaint with this\ninformation on working days from 9:00 a.m till 16:00 a.m. at company\u2019s premises\nS.Kerbedzio str.23, Panevezys.<\/p>\n\n\n\n

    Shareholders the shares of whom\nprovide not less than 1\/20 of all votes, can offer new decision projects for\nthe questions which are included or will be included into the agenda of the\nmeeting. Offers can be presented in written form or by e-mail. The offers in\nwritten form can be taken till April 30, 2019, 10:00 a.m. (on working days) to\nthe company\u2019s premises or sent by registered letter to address S. Kerbedzio\nstr. 23, LT-35114, Panevezys. Offers by e-mail are sent to address office@linas.lt<\/a> . During the meeting there\nwill be discussed only offers received in the company till April 30, 2019,\n10:00 a.m.<\/p>\n\n\n\n

    Shareholders have the right to\nprovide questions in relation with agenda of the meeting in advance.\nShareholders can provide questions by e-mail office@linas.lt<\/a>\nnot later than 3 working days till the meeting. The company will present\nanswers by e-mail till the meeting. The company has the right not to give\nanswers to shareholder\u2019s questions if they are in relation with company\u2019s\ncommercial (production) or confidential information.<\/p>\n\n\n\n

    All the persons who are\nparticipating in General Meeting of Shareholders and have the right to vote\nhave to present the document certifying person identification. Representative\nof the shareholder for the meeting has to present the original of authorization\nacc. to law indicated form and content. The company doesn\u2019t indicate special\nform of authorization. The shareholder has the right with the help of\nelectronic communication equipment to authorize other natural or legal person\nto participate and to vote in the meeting in the name of shareholder. The\nshareholder has to inform the company about the issued authorization by e-mail office@linas.lt<\/a> not later than till the last\nworking day 16:00 p.m. to the meeting. In the report the shareholder has to\nindicate web page from which the shareholder\u2019s electronic signature checking\nprogram could be sent for free.<\/p>\n\n\n\n

    It would be able to vote on the\nOrdinary General Meeting of Shareholders questions completing the general\nvoting bulletin in written form in advance. Printed general voting bulletin is\navailable at company\u2019s premises, address S. Kerbedzio str.23, Panevezys. If the\nshareholder requires in written form, then the company is sending general\nvoting bulletin by registered letter or handle with written confirmation not\nlater than 10 days till the meeting. Shareholder or his authorized person has\nto sign the filled in general voting bulletin.  If the general voting bulletin\nis signed by the representative, then the document confirming his right for\nvoting has to be added to the bulletin. Properly completed voting bulletins\nwith the attached documents should be presented to the company personally, by\nthe authorized person or by registered letter to the address S. Kerbedzio str.\n23, LT-35114, Panevezys, not later than the last working day to up to the\nmeeting.<\/p>\n\n\n\n

    Information is available by phone +370 45 506100<\/p>\n\n\n\n

    AB \u201cLinas\u201d head of Finance dept.<\/p>\n\n\n\n

    Egidijus Mikeliunas\n\n+370 45 506100\n\n\n\n<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-1107","invest-naujienos","type-invest-naujienos","status-publish","hentry"],"acf":[],"yoast_head":"\nAB \u201cLinas\u201d the Ordinary General Meeting of Shareholders convocation - 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\/ab-linas-the-ordinary-general-meeting-of-shareholders-convocation-4\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AB \u201cLinas\u201d the Ordinary General Meeting of Shareholders convocation - linas.lt\" \/>\n<meta property=\"og:description\" content=\"March 29, 2019, Friday Ordinary General Meeting of Shareholders of AB \u201cLinas\u201d (company code 147689083, address S. Kerbedzio str.23, Panevezys) will be held on April 30, 2019 acc. to the decision and initiative of the Board. Date of the meeting \u2013 April 30, 2019, Tuesday. 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