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Decisions of the Annual General Meeting of Shareholders of AB Linas Agro Group, held on 23 November 2020

Written by Customer Service on . Posted in Public Companies.

The Annual General Meeting (hereinafter – the Meeting) of AB Linas Agro Group (hereinafter – the Company) was held on 23 November 2020.
The total number of the Company’s shares is 158,940,398, the number of shares granting voting rights is 158,170,426, and the own shares in amount of 769,972 acquired by the Company do not grant voting rights.
Results of voting:
FOR – 149,979,570 votes (all voted in advance).
AGAINST – 0.
DID NOT VOTE – 0.6. Election of the Company‘s auditor for the financial year 2020/2021 of the Company and establishment of the payment for the services.6.1. Elect KPMG Baltics, UAB (code 111494971, Konstitucijos pr. 29, Vilnius, Lithuania) the Auditor of the Company;
6.2. Establish the payment for services not more than EUR 23,400 (twenty-three thousand four hundred euros) for the audit of the Company’s financial statements for the financial year 2020/2021;
6.3. Entrust the Managing Director of the Company to conclude and sign the agreement with the elected Auditor.
Please contact for further information:Mažvydas Šileika, Finance Director of AB Linas Agro Group
Mob. +370 619 19 403
E-mail m.sileika@linasagro.ltAttachmentsLNA_2019-2020_Audit_committee_activity_reportLNA_2019-2020_IFRS_AR_ENLNA atlygio politika_Remuneration Policy_APPROVED

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