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AB „Linas Agro Group“ eilinio visuotinio akcininkų susirinkimo, įvykusio 2020 m. lapkričio 23 d., sprendimai

Written by Customer Service on . Posted in Public Companies.

2020 m. lapkričio 23 d. įvyko eilinis visuotinis AB „Linas Agro Group“ (toliau – Bendrovė) akcininkų susirinkimas (toliau – Susirinkimas).

Bendrovės akcijų skaičius yra 158 940 398, balsavimo teisę suteikia – 158 170 426 akcijos, o balso teisės nesuteikia Bendrovės įsigytos 769 972 savos akcijos.Balsavimo rezultatai:
UŽ – 149 979 570 balsų (visi balsavo iš anksto).
PRIEŠ – nėra.
NEBALSAVO – nėra.7. Bendrovės atlygio politikos tvirtinimas.
Patvirtinti AB „Linas Agro Group“ atlygio politiką (pridedama).
Papildomą informaciją suteiks:AB „Linas Agro Group“ Finansų direktorius Mažvydas Šileika
Mob. 8 619 19 403
E. p. m.sileika@linasagro.ltPriedaiLNA_2019-2020_Audito_komiteto_veiklos_ataskaitaLNA_2019-2020_IFRS_MP_LT_LNA atlygio politika_Remuneration Policy_APPROVED

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