{"id":11190,"date":"2021-05-25T12:08:16","date_gmt":"2021-05-25T14:08:16","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=1435"},"modified":"2021-05-25T12:08:16","modified_gmt":"2021-05-25T14:08:16","slug":"resolutions-of-the-extraordinary-general-meeting-of-shareholders","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-the-extraordinary-general-meeting-of-shareholders\/","title":{"rendered":"Resolutions of the extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p>May 25, Tuesday<\/p>\n<p>Resolutions of AB \u201cLinas\u201d Repeated Annual General Meeting of Shareholders dated on 25 May 2021:<\/p>\n<ol>\n<li>To consider of having the Company\u2019s shares removed from NASDAQ OMX Vilnius stock exchange and suspension of public offer of shares. To authorize the head of the Company &#8211; the Director with the right to sub-delegate to another person, after the implementation of the official offer, to submit to the supervisory authority a request and other documents necessary for the decision to cease to consider the Company as the issuer. To approve UAB \u201cVerslo dizainas\u201d (code 302529076) as a legal person which will submit the official offer for the purchase of shares of the Company.<\/li>\n<\/ol>\n<p>AB \u201cLinas\u201d chief financial officer<\/p>\n<p>Egidijus Mikeliunas<\/p>\n<p>Tel.: +370 45 506100<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-11190","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 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\/resolutions-of-the-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 the extraordinary General Meeting of Shareholders - linas.lt\" \/>\n<meta property=\"og:description\" content=\"May 25, Tuesday Resolutions of AB \u201cLinas\u201d Repeated Annual General Meeting of Shareholders dated on 25 May 2021: To consider of having the Company\u2019s shares removed from NASDAQ OMX Vilnius stock exchange and suspension of public offer of shares. 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