Linas
Draft Resolutions of the Extraordinary General Meeting of Shareholders
DGAP-News: Linas 18.12.2014 / 07:40 --------------------------------------------------------------------- Panevezys, Lithuania, 2014-12-18 07:40 CET (GLOBE NEWSWIRE) -- Draft Resolutions suggested by the Board of AB 'Linas' for the Extraordinary General Meeting of Shareholders to be held on 08 January 2015: 1. Cancellation of the Company's audit company. Project of resolution: to cancel audit company UAB 'Primus auditus' from the position of the auditors of AB 'Linas' on termination of the audit service contract. 2. Election of the audit company. Project of resolution: to elect audit company UAB 'Audito sprendimai' to the position of the auditors of AB 'Linas' for year 2014-2016. AB 'Linas' chief accountant Daiva Minkevičienė Tel.: +370 45 506141 News Source: NASDAQ OMX --------------------------------------------------------------------- 18.12.2014 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 --------------------------------------------------------------------- 306795 18.12.2014
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