{"id":899,"date":"2017-10-26T04:35:49","date_gmt":"2017-10-26T06:35:49","guid":{"rendered":"https:\/\/linas.lt\/en\/?p=899"},"modified":"2017-10-26T04:35:49","modified_gmt":"2017-10-26T06:35:49","slug":"draft-resolutions-of-the-repeated-extraordinary-general-meeting-of-shareholders","status":"publish","type":"invest-naujienos","link":"https:\/\/linas.lt\/en\/invest-naujienos\/draft-resolutions-of-the-repeated-extraordinary-general-meeting-of-shareholders\/","title":{"rendered":"Draft Resolutions of the Repeated Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p><strong>AB \u201cLinas\u201d Draft Resolutions of the Repeated Extraordinary General Meeting of Shareholders<\/strong><\/p>\n<p>October 24, Tuesday<\/p>\n<p>&nbsp;<\/p>\n<p>Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Repeated Extraordinary General Meeting of Shareholders to be held on 09 November 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-899","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 Repeated 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-repeated-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 Repeated Extraordinary General Meeting of Shareholders - linas.lt\" \/>\n<meta property=\"og:description\" content=\"AB \u201cLinas\u201d Draft Resolutions of the Repeated Extraordinary General Meeting of Shareholders October 24, Tuesday &nbsp; Draft Resolutions suggested by the Board of AB \u201cLinas\u201d for the Repeated Extraordinary General Meeting of Shareholders to be held on 09 November 2017: The Audit Committee new editing regulations confirmation. 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