{"id":1259,"date":"2020-05-15T10:39:22","date_gmt":"2020-05-15T12:39:22","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=1259"},"modified":"2020-05-15T10:39:22","modified_gmt":"2020-05-15T12:39:22","slug":"resolutions-of-the-repeated-annual-general-meeting-of-shareholders","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/","title":{"rendered":"Resolutions of the Repeated Annual General Meeting of Shareholders"},"content":{"rendered":"\n

Resolutions of the Repeated Annual General Meeting of Shareholders of AB \u201cLinas\u201d<\/strong><\/p>\n\n\n\n

May 15, Friday<\/p>\n\n\n\n

Resolutions of AB \u201cLinas\u201d Repeated Annual General Meeting of Shareholders dated on 15 May 2020:<\/p>\n\n\n\n

1. Attention is paid to the auditor\u2019s conclusions confirming AB \u201cLinas\u201d consolidated and Company\u2019s financial accountability of year 2019 and  agreed to the consolidated annual report of the company of year 2019.<\/p>\n\n\n\n

2. AB \u201cLinas\u201d consolidated and company\u2019s annual financial statements for the year 2019 are confirmed and it was agreed to consolidated annual report for the year 2019.<\/p>\n\n\n\n

3 AB \u201cLinas\u201d profit (loss) allocation is confirmed:<\/p>\n\n\n\n

1) retained profit of the previous financial year at the end of the accounting year \u2013 553,510  EUR;<\/p>\n\n\n\n

2) net profit of the accounting year  167,792  EUR;<\/p>\n\n\n\n

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

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

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

6) transfers from reserve for the support 0 EUR;<\/p>\n\n\n\n

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

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

9) allocated loss totally 721,302  EUR;<\/p>\n\n\n\n

10) share of profit set for the mandatory reserve 8,390 EUR;<\/p>\n\n\n\n

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

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

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

15) retained loss at the end of the financial year transferred to the next financial year 712,912  EUR.<\/p>\n\n\n\n

4. Remuneration policy of collegiate bodies and managers of AB \u201cLinas\u201d is approved.<\/p>\n\n\n\n

5.  It is made decision to extend the period of provision of audit services with the provider of this service – UAB AUDITO SPRENDIMAI.<\/p>\n\n\n\n

The Board of the Company is authorized to determine the remuneration of the audit company for the work performed. The head of the Company is authorized to sign an agreement with the audit company.<\/p>\n\n\n\n

AB \u201cLinas\u201d Head of finance dept.<\/p>\n\n\n\n

Egidijus Mikeliunas<\/p>\n\n\n\n

Tel.: +370 45 506100<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-1259","invest-naujienos","type-invest-naujienos","status-publish","hentry"],"acf":[],"yoast_head":"\nResolutions of the Repeated 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\/resolutions-of-the-repeated-annual-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 Repeated Annual General Meeting of Shareholders - linas.lt\" \/>\n<meta property=\"og:description\" content=\"Resolutions of the Repeated Annual General Meeting of Shareholders of AB \u201cLinas\u201d May 15, Friday Resolutions of AB \u201cLinas\u201d Repeated Annual General Meeting of Shareholders dated on 15 May 2020: 1. Attention is paid to the auditor\u2019s conclusions confirming AB \u201cLinas\u201d consolidated and Company\u2019s financial accountability of year 2019 and  agreed to the consolidated annual […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/\" \/>\n<meta property=\"og:site_name\" content=\"linas.lt\" \/>\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\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/\",\"url\":\"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/\",\"name\":\"Resolutions of the Repeated Annual General Meeting of Shareholders - linas.lt\",\"isPartOf\":{\"@id\":\"https:\/\/linas.lt\/en\/#website\"},\"datePublished\":\"2020-05-15T12:39:22+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/#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\":\"Resolutions of the Repeated 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":"Resolutions of the Repeated 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\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/","og_locale":"en_US","og_type":"article","og_title":"Resolutions of the Repeated Annual General Meeting of Shareholders - linas.lt","og_description":"Resolutions of the Repeated Annual General Meeting of Shareholders of AB \u201cLinas\u201d May 15, Friday Resolutions of AB \u201cLinas\u201d Repeated Annual General Meeting of Shareholders dated on 15 May 2020: 1. Attention is paid to the auditor\u2019s conclusions confirming AB \u201cLinas\u201d consolidated and Company\u2019s financial accountability of year 2019 and  agreed to the consolidated annual […]","og_url":"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/","og_site_name":"linas.lt","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\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/","url":"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/","name":"Resolutions of the Repeated Annual General Meeting of Shareholders - linas.lt","isPartOf":{"@id":"https:\/\/linas.lt\/en\/#website"},"datePublished":"2020-05-15T12:39:22+00:00","breadcrumb":{"@id":"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/linas.lt\/en\/invest-naujienos\/resolutions-of-the-repeated-annual-general-meeting-of-shareholders\/#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":"Resolutions of the Repeated 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\/1259","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=1259"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}