{"id":1425,"date":"2021-04-30T10:09:09","date_gmt":"2021-04-30T12:09:09","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=1425"},"modified":"2021-04-30T10:09:09","modified_gmt":"2021-04-30T12:09:09","slug":"ab-linas-resolutions-of-the-annual-general-meeting-of-shareholders","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-resolutions-of-the-annual-general-meeting-of-shareholders\/","title":{"rendered":"AB \u201cLinas\u201d Resolutions of the Annual General Meeting of Shareholders"},"content":{"rendered":"

April 30, Friday<\/p>\n

Resolutions of AB \u201cLinas\u201d Repeated Annual General Meeting of Shareholders dated on 30 April 2021:<\/p>\n

    \n
  1. Attention is paid to the auditor\u2019s conclusions confirming AB \u201cLinas\u201d consolidated and Company\u2019s financial accountability of year 2020 and was agreed to the consolidated annual report of the company of year 2020.<\/li>\n
  2. AB \u201cLinas\u201d consolidated and company\u2019s annual financial statements for the year 2020 was confirmed and was agreed to consolidated annual report for the year 2020.<\/li>\n
  3. Company\u2019s profit (loss) allocation of year 2020 was confirmed:<\/li>\n<\/ol>\n

    1) retained profit of the previous financial year at the end of the accounting year \u2013 712,912 \u00a0EUR<\/u>;<\/p>\n

    2) net profit of the accounting year\u00a0 784,498 \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 the support 0 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 1,497,410 \u00a0EUR<\/u>;<\/p>\n

    10) share of profit set for the mandatory reserve 39,225 <\/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 1,458,185 \u00a0EUR<\/u>.<\/p>\n

      \n
    1. Company’s remuneration report for 2020 was approved.<\/li>\n
    2. For the subsequent 4 year term of office at the Supervisory Board the following persons was re-elected: Ar\u016bnas Ketrys, Virginijus Kundrotas and Darius Kazlauskas.<\/li>\n
    3. New version of the Regulations of the Audit Committee was approved.<\/li>\n
    4. Company\u2019s all members of the Audit Committee was canceled.<\/li>\n
    5. For the subsequent 4 year term of office at the Audit Committee the following persons was elected: Ana Sirien\u0117, Lina Belickien\u0117 and Lina Liesyt\u0117.<\/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-1425","invest-naujienos","type-invest-naujienos","status-publish","hentry"],"acf":[],"yoast_head":"\nAB \u201cLinas\u201d 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\/ab-linas-resolutions-of-the-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=\"AB \u201cLinas\u201d Resolutions of the Annual General Meeting of Shareholders - linas.lt\" \/>\n<meta property=\"og:description\" content=\"April 30, Friday Resolutions of AB \u201cLinas\u201d Repeated Annual General Meeting of Shareholders dated on 30 April 2021: Attention is paid to the auditor\u2019s conclusions confirming AB \u201cLinas\u201d consolidated and Company\u2019s financial accountability of year 2020 and was agreed to the consolidated annual report of the company of year 2020. 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