Linas

Regarding the decision of Lithuanian high administrative court for AB „Linas“ shareholders

A new wording of the By-Laws is registered

Activity results of three months of year 2015 of company AB “Linas” and Group of companies. AB “Linas” not audited consolidated interim information of three months of year 2015

Resolutions of Repeated Annual General Meeting of Shareholders

Draft Resolutions of the Repeated Annual General Meeting of Shareholders of AB “Linas”

AB “Linas” General Meeting of Shareholders didn’t take place. Repeated General Meeting of Shareholders will be held on May 19, 2015

Draft Resolutions of the Annual General Meeting of Shareholders

AB “Linas” the Ordinary General Meeting of Shareholders convocation

Preliminary not audited activity results of twelve months of year 2014 of company AB “Linas” and Group of companies. AB “Linas” not audited consolidated interim information of twelve months of year 2014

Notification about disposal and acquisition of a block of shares

Resolutions of Repeated Extraordinary General Meeting of Shareholders

Draft Resolutions of the Repeated Extraordinary General Meeting of Shareholders

AB “Linas” General Meeting of Shareholders didn’t take place. Repeated General Meeting of Shareholders will be held on January 26, 2015

Director of AB “Linas” has been changed

Draft Resolutions of the Extraordinary General Meeting of Shareholders

AB “Linas” the Extraordinary General Meeting of Shareholders convocation

Activity results of nine months of year 2014 of company AB “Linas” and Group of companies. AB “Linas” not audited consolidated interim information of nine months of year 2014

Notification about disposal and acquisition of a block of shares

Notice about the termination of audit firm contract

Activity results of six months of year 2014 of company AB “Linas” and Group of companies. AB “Linas” not audited consolidated interim information of six months of year 2014

Revised notification about disposal of a block of shares

Notification about disposal and acquisition of a block of shares

Regarding the resignation of the board member

Director of AB “Linas” has been changed

Activity results of three months of year 2014 of company AB “Linas” and Group of companies. AB “Linas” not audited consolidated interim information of three months of year 2014

Resolutions of Repeated Annual General Meeting of Shareholders

Draft Resolutions of the Repeated Annual General Meeting of Shareholders of AB “Linas”

AB “Linas” General Meeting of Shareholders didn’t take place. Repeated General Meeting of Shareholders will be held on May 19, 2014.

Draft Resolutions of the Annual General Meeting of Shareholders

Draft Resolutions of the Annual General Meeting of Shareholders