{"id":894,"date":"2017-10-11T08:52:04","date_gmt":"2017-10-11T10:52:04","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=894"},"modified":"2017-10-11T08:52:04","modified_gmt":"2017-10-11T10:52:04","slug":"draft-resolutions-of-the-extraordinary-general-meeting-of-shareholders","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-extraordinary-general-meeting-of-shareholders\/","title":{"rendered":"Draft Resolutions of the Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p><strong>AB \u201cLinas\u201d Draft Resolutions of the Extraordinary General Meeting of Shareholders<\/strong><\/p>\n<p>October 11, Wednesday<\/p>\n<p>Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Extraordinary General Meeting of Shareholders to be held on 24 October 2017:<\/p>\n<ol>\n<li><strong><em> The Audit Committee new editing regulations confirmation.<\/em><\/strong><\/li>\n<\/ol>\n<p>Project of resolution: to confirm the regulations of new edition of AB \u201cLinas\u201d Audit committee.<\/p>\n<ol start=\"2\">\n<li><strong><em> Election of members of the Audit Committee.<\/em><\/strong><\/li>\n<\/ol>\n<p>Project of resolution: the Company\u2019s audit committee members to propose to elect Lina Liesyte, Justina Ryskiene and Inga Mikeniene.<\/p>\n<p>AB \u201cLinas\u201d director<\/p>\n<p>Daiva Minkevicien\u0117<\/p>\n<p>Tel.: +370 45 506100<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-894","invest-naujienos","type-invest-naujienos","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Draft Resolutions of the Extraordinary 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-extraordinary-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=\"Draft Resolutions of the Extraordinary General Meeting of Shareholders - linas.lt\" \/>\n<meta property=\"og:description\" content=\"AB \u201cLinas\u201d Draft Resolutions of the Extraordinary General Meeting of Shareholders October 11, Wednesday Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Extraordinary General Meeting of Shareholders to be held on 24 October 2017: The Audit Committee new editing regulations confirmation. 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