Linas
Resolutions of Repeated Extraordinary General Meeting of Shareholders
DGAP-News: Linas 2015-01-26 / 12:42 --------------------------------------------------------------------- Panevezys, Lithuania, 2015-01-26 12:42 CET (GLOBE NEWSWIRE) -- Resolutions of AB 'Linas' Repeated Extraordinary General Meeting of Shareholders dated January 26, 2015: 1. Audit company UAB 'Primus auditus' was canceled from the position of the auditors of AB 'Linas' on termination of the audit service contract. 2. The company UAB 'Audito sprendimai' was elected to the position of the auditors of AB 'Linas' for year 2014-2016. AB 'Linas' chief accountant Daiva Minkeviciene Tel.: +370 45 506141 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-01-26 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Linas Lithuania ISIN: LT0000100661 End of News DGAP News-Service --------------------------------------------------------------------- 316299 2015-01-26
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