{"id":839,"date":"2017-04-10T04:15:21","date_gmt":"2017-04-10T06:15:21","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=839"},"modified":"2017-04-10T04:15:21","modified_gmt":"2017-04-10T06:15:21","slug":"ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/","title":{"rendered":"AB \u201cLinas\u201d Draft Resolutions of the Annual General Meeting of Shareholders"},"content":{"rendered":"

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

April 7, Friday<\/p>\n

Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Annual General Meeting of Shareholders to be held on 28 April 2017:<\/p>\n

    \n
  1. Audit conclusion regarding the consolidated and Company\u2019s Annual Financial Accountability and Annual Report of year 2016.<\/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 2016 and to agree to the consolidated annual report of the company of year 2016.<\/p>\n

      \n
    1. Confirmation of consolidated and company\u2019s annual financial accountability of year 2016 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 accountability and to agree to consolidated annual report of year 2016.<\/p>\n

        \n
      1. Company\u2019s profit (loss) allocation of year 2016. <\/em><\/strong><\/li>\n<\/ol>\n

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

        1) retained loss of the previous financial year at the end of the accounting year \u2013 638.262 EUR<\/u>;<\/p>\n

        2) net profit of the accounting year\u00a0 442.399 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\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 looses 0 EUR<\/u>;<\/p>\n

        9) allocated loss totally 195.863 EUR<\/u>;<\/p>\n

        10) share of profit set for the mandatory reserve 0 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 195.863 EUR<\/u>.<\/p>\n

          \n
        1. Cancellation of Company\u2019s members of the Board.<\/em><\/strong><\/li>\n<\/ol>\n

          Project of resolution: to recall Ramunas Lenciauskas, Daiva Minkeviciene and Gintare Lenciauske from the Company\u2019s members of the Board.
          \n<\/em><\/strong><\/p>\n

            \n
          1. Election of the members of audit committee.<\/em><\/strong><\/li>\n<\/ol>\n

            Project of decision: the Company\u2019s audit committee members to propose to elect Lina Liesyte and Justina Ryskiene.
            \n<\/em><\/strong><\/p>\n

              \n
            1. Election of the audit company.<\/em><\/strong><\/li>\n<\/ol>\n

              Project of resolution: to elect audit company UAB \u201cAudito sprendimai\u201d to the position of the auditors of AB \u201cLinas\u201d for year 2017-2019.
              \n<\/em><\/strong><\/p>\n

                \n
              1. Formation of the Company\u2019s Supervisory Council.<\/em><\/strong><\/li>\n<\/ol>\n

                Project of resolution: to form a collegial supervisory body of AB \u201cLinas\u201d \u2013 Supervisory Council \u2013 consisting of 3 (three) Supervisory Council Members.
                \n<\/em><\/strong><\/p>\n

                  \n
                1. Election of Company\u2019s members of the Supervisory Council.<\/em><\/strong><\/li>\n<\/ol>\n

                  Project of resolution: to propose to elect to the Supervisory Council of the Company Gintare Lenciauske, Darius Burba, Virginijus Kundrotas, Darius Kazlauskas, Eimantas Lenciauskas .<\/p>\n

                    \n
                  1. Confirmation of Company\u2019s statute of new edition and authorization.<\/em><\/strong><\/li>\n<\/ol>\n

                    Project of resolution: to confirm statute of new edition and to authorize company director Daiva Minkeviciene to sign them.<\/p>\n

                    ADDENDUM:<\/p>\n

                    Linas_annual_information_2016<\/a><\/p>\n

                     <\/p>\n

                    AB \u201cLinas\u201d director<\/p>\n

                    Daiva Minkeviciene<\/p>\n

                    Tel.: +370 45 506100<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-839","invest-naujienos","type-invest-naujienos","status-publish","hentry"],"acf":[],"yoast_head":"\nAB \u201cLinas\u201d Draft 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-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AB \u201cLinas\u201d Draft Resolutions of the Annual General Meeting of Shareholders - linas.lt\" \/>\n<meta property=\"og:description\" content=\"AB \u201cLinas\u201d Draft Resolutions of the Annual General Meeting of Shareholders April 7, Friday Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Annual General Meeting of Shareholders to be held on 28 April 2017: Audit conclusion regarding the consolidated and Company\u2019s Annual Financial Accountability and Annual Report of year 2016. Project of […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/\" \/>\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\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/\",\"url\":\"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/\",\"name\":\"AB \u201cLinas\u201d Draft Resolutions of the Annual General Meeting of Shareholders - linas.lt\",\"isPartOf\":{\"@id\":\"https:\/\/linas.lt\/en\/#website\"},\"datePublished\":\"2017-04-10T06:15:21+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/#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\":\"AB \u201cLinas\u201d 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":"AB \u201cLinas\u201d 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\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/","og_locale":"en_US","og_type":"article","og_title":"AB \u201cLinas\u201d Draft Resolutions of the Annual General Meeting of Shareholders - linas.lt","og_description":"AB \u201cLinas\u201d Draft Resolutions of the Annual General Meeting of Shareholders April 7, Friday Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Annual General Meeting of Shareholders to be held on 28 April 2017: Audit conclusion regarding the consolidated and Company\u2019s Annual Financial Accountability and Annual Report of year 2016. Project of […]","og_url":"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/","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\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/","url":"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/","name":"AB \u201cLinas\u201d Draft Resolutions of the Annual General Meeting of Shareholders - linas.lt","isPartOf":{"@id":"https:\/\/linas.lt\/en\/#website"},"datePublished":"2017-04-10T06:15:21+00:00","breadcrumb":{"@id":"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/linas.lt\/en\/invest-naujienos\/ab-linas-draft-resolutions-of-the-annual-general-meeting-of-shareholders-2\/#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":"AB \u201cLinas\u201d 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\/839","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=839"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}