{"id":11858,"date":"2022-04-08T23:27:19","date_gmt":"2022-04-08T23:27:19","guid":{"rendered":"https:\/\/linas.lt\/?post_type=invest-naujienos&p=11858"},"modified":"2022-04-09T05:27:38","modified_gmt":"2022-04-09T05:27:38","slug":"draft-resolutions-of-the-annual-general-meeting-of-shareholders-3","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/","title":{"rendered":"Draft Resolutions of the Annual General Meeting of Shareholders"},"content":{"rendered":"

April 8, Friday<\/p>\n

Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Annual General Meeting of Shareholders to be held on 29 April 2022:<\/p>\n

 <\/p>\n

    \n
  1. Audit conclusion regarding the consolidated and Company\u2019s Annual Financial Accountability and Annual Report of year 2021.<\/em><\/strong><\/li>\n<\/ol>\n

    Project of resolution: to pay attention to the auditor\u2019s conclusions confirming AB \u201cLinas\u201d consolidated and Company\u2019s financial accountability of year 2021 and to agree to the consolidated annual report of the company of year 2021.<\/p>\n

    Auditor’s report <\/a><\/p>\n

      \n
    1. Confirmation of consolidated and company\u2019s annual financial accountability of year 2021 and presentation of consolidated annual report. <\/em><\/strong><\/li>\n<\/ol>\n

      Project of resolution: to confirm AB \u201cLinas\u201d consolidated and company\u2019s annual financial statements for the year 2021 and to agree to consolidated annual report for the year 2021.<\/p>\n

      Annual report 2021 <\/a><\/p>\n

      Financial Statements 2021 <\/a><\/p>\n

      Aproval of responsible persons 2021 <\/a><\/p>\n

        \n
      1. Company\u2019s profit (loss) allocation of year 2021. <\/em><\/strong><\/li>\n<\/ol>\n

        Project of resolution: to confirm AB \u201cLinas\u201d profit (loss) allocation:<\/p>\n

        1) retained profit of the previous financial year at the end of the accounting year \u2013 1,451,167 \u00a0\u00a0EUR<\/u>;<\/p>\n

        2) net profit of the accounting year\u00a0 1,060,706 \u00a0EUR<\/u>;<\/p>\n

        3) profit (loss) of the accounting financial year unrecognized in the statement of comprehensive income – 0 EUR<\/u>;<\/p>\n

        4) transfers from mandatory reserve\u00a0 0 EUR<\/u>;<\/p>\n

        5) transfers from reserve for business projects 0 EUR<\/u>;<\/p>\n

        6) transfers from reserve for purchase of own shares\u00a0 264,429<\/u> EUR<\/u>;<\/p>\n

        7) transfers from profit for dividend paying \u00a00 EUR<\/u>;<\/p>\n

        8) shareholders contributions to cover company\u2019s loses 0 EUR<\/u>;<\/p>\n

        9) allocated loss totally 2,776,302 \u00a0EUR<\/u>;<\/p>\n

        10) share of profit set for the mandatory reserve 53,036 <\/u>EUR<\/u>;<\/p>\n

        11) share of profit set for the reserve for purchase of own shares\u00a0 0 EUR<\/u>;<\/p>\n

        12) share of profit set to other reserves 0 EUR<\/u>;<\/p>\n

        13) share of profit set for dividend paying\u00a0 0 EUR<\/u>;<\/p>\n

        14) share of profit set for annual allowances (bonuses) for the members of the board, for the employees premiums and other purposes 0 EUR<\/u>;<\/p>\n

        15) retained loss at the end of the financial year transferred to the next financial year 2,723,266 \u00a0EUR<\/u>.<\/p>\n

         <\/p>\n

          \n
        1. Approval of the Company’s remuneration report for 2021<\/em><\/strong><\/li>\n<\/ol>\n

          Project of resolution: Approve Company’s remuneration report for 2021.<\/p>\n

          Remuneration report 2021<\/a><\/p>\n

          Advance voting ballot<\/a><\/p>\n

           <\/p>\n

          AB \u201cLinas\u201d chief financial officer<\/p>\n

          Egidijus Mikeliunas<\/p>\n

          Tel.: +370 45 506100<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-11858","invest-naujienos","type-invest-naujienos","status-publish","hentry"],"acf":[],"yoast_head":"\nDraft Resolutions of the Annual 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-annual-general-meeting-of-shareholders-3\/\" \/>\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 Annual General Meeting of Shareholders - linas.lt\" \/>\n<meta property=\"og:description\" content=\"April 8, Friday Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Annual General Meeting of Shareholders to be held on 29 April 2022:   Audit conclusion regarding the consolidated and Company\u2019s Annual Financial Accountability and Annual Report of year 2021. Project of resolution: to pay attention to the auditor\u2019s conclusions confirming AB […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/\" \/>\n<meta property=\"og:site_name\" content=\"linas.lt\" \/>\n<meta property=\"article:modified_time\" content=\"2022-04-09T05:27:38+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/\",\"url\":\"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/\",\"name\":\"Draft Resolutions of the Annual General Meeting of Shareholders - linas.lt\",\"isPartOf\":{\"@id\":\"https:\/\/linas.lt\/en\/#website\"},\"datePublished\":\"2022-04-08T23:27:19+00:00\",\"dateModified\":\"2022-04-09T05:27:38+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/linas.lt\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investuotoj\u0173 naujienos\",\"item\":\"https:\/\/linas.lt\/en\/invest-naujienos\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Draft Resolutions of the Annual General Meeting of Shareholders\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/linas.lt\/en\/#website\",\"url\":\"https:\/\/linas.lt\/en\/\",\"name\":\"linas.lt\",\"description\":\"Viena did\u017eiausi\u0173 lin\u0173 tekstil\u0117s gamintoj\u0173 Lietuvoje ir Baltijos valstyb\u0117se. Gilios tradicijos, ilgamet\u0117 darbo patirtis puosel\u0117jama nuo 1957 m.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/linas.lt\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Draft Resolutions of the Annual General Meeting of Shareholders - linas.lt","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/","og_locale":"en_US","og_type":"article","og_title":"Draft Resolutions of the Annual General Meeting of Shareholders - linas.lt","og_description":"April 8, Friday Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Annual General Meeting of Shareholders to be held on 29 April 2022:   Audit conclusion regarding the consolidated and Company\u2019s Annual Financial Accountability and Annual Report of year 2021. Project of resolution: to pay attention to the auditor\u2019s conclusions confirming AB […]","og_url":"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/","og_site_name":"linas.lt","article_modified_time":"2022-04-09T05:27:38+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/","url":"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/","name":"Draft Resolutions of the Annual General Meeting of Shareholders - linas.lt","isPartOf":{"@id":"https:\/\/linas.lt\/en\/#website"},"datePublished":"2022-04-08T23:27:19+00:00","dateModified":"2022-04-09T05:27:38+00:00","breadcrumb":{"@id":"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-annual-general-meeting-of-shareholders-3\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/linas.lt\/en\/"},{"@type":"ListItem","position":2,"name":"Investuotoj\u0173 naujienos","item":"https:\/\/linas.lt\/en\/invest-naujienos\/"},{"@type":"ListItem","position":3,"name":"Draft Resolutions of the Annual General Meeting of Shareholders"}]},{"@type":"WebSite","@id":"https:\/\/linas.lt\/en\/#website","url":"https:\/\/linas.lt\/en\/","name":"linas.lt","description":"Viena did\u017eiausi\u0173 lin\u0173 tekstil\u0117s gamintoj\u0173 Lietuvoje ir Baltijos valstyb\u0117se. Gilios tradicijos, ilgamet\u0117 darbo patirtis puosel\u0117jama nuo 1957 m.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/linas.lt\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/linas.lt\/en\/wp-json\/wp\/v2\/invest-naujienos\/11858","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/linas.lt\/en\/wp-json\/wp\/v2\/invest-naujienos"}],"about":[{"href":"https:\/\/linas.lt\/en\/wp-json\/wp\/v2\/types\/invest-naujienos"}],"wp:attachment":[{"href":"https:\/\/linas.lt\/en\/wp-json\/wp\/v2\/media?parent=11858"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}