{"id":11908,"date":"2022-04-29T14:34:40","date_gmt":"2022-04-29T14:34:40","guid":{"rendered":"https:\/\/linas.lt\/?post_type=invest-naujienos&p=11908"},"modified":"2022-04-29T14:38:09","modified_gmt":"2022-04-29T14:38:09","slug":"eilinio-visuotinio-akcininku-susirinkimo-sprendimai","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/eilinio-visuotinio-akcininku-susirinkimo-sprendimai\/","title":{"rendered":"Resolutions of the Annual General Meeting of Shareholders"},"content":{"rendered":"

April 29, Friday<\/p>\n

Resolutions of AB \u201cLinas\u201d Repeated Annual General Meeting of Shareholders dated on 29 April 2022:<\/p>\n

    \n
  1. Attention is paid to the auditor\u2019s conclusions confirming AB \u201cLinas\u201d consolidated and Company\u2019s financial accountability of year 2021 and was agreed to the consolidated annual report of the company of year 2021.<\/li>\n
  2. AB \u201cLinas\u201d consolidated and company\u2019s annual financial statements for the year 2021 was confirmed and was agreed to consolidated annual report for the year 2021.<\/li>\n
  3. Company\u2019s profit (loss) allocation of year 2021 was confirmed:<\/li>\n<\/ol>\n

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

    2) net profit of the accounting year 1,060,706\u00a0 EUR<\/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 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 264,429<\/u> EUR<\/u>;<\/p>\n

    7) transfers from profit for dividend paying\u00a0 0 EUR<\/u>;<\/p>\n

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

    9) allocated profit totally 2,776,302\u00a0 EUR<\/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\u00a0 EUR<\/u>.<\/p>\n

      \n
    1. Company’s remuneration report for 2021 was approved.<\/li>\n<\/ol>\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-11908","invest-naujienos","type-invest-naujienos","status-publish","hentry"],"acf":[],"yoast_head":"\nResolutions 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\/eilinio-visuotinio-akcininku-susirinkimo-sprendimai\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Resolutions of the Annual General Meeting of Shareholders - linas.lt\" \/>\n<meta property=\"og:description\" content=\"April 29, Friday Resolutions of AB \u201cLinas\u201d Repeated Annual General Meeting of Shareholders dated on 29 April 2022: Attention is paid to the auditor\u2019s conclusions confirming AB \u201cLinas\u201d consolidated and Company\u2019s financial accountability of year 2021 and was agreed to the consolidated annual report of the company of year 2021. 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