Management
The managing bodies of AB Linas Agro Group:
- The General Meeting of shareholders;
- The Management Board of the Company;
- The Head of the Company (Managing Director).
The Company does not have the Supervisory Board. The Company has an Audit Committee, it consists of 3 members which are re-elected each 4 years.
General Meeting of Shareholders is the supreme body of the Company. The last Annual General Meeting was held on 29 October 2021.
The Board of the Company consists of seven members to be elected for a period of four years. The Board was elected on June 1, 2018 in the Extraordinary General Meeting of Shareholders. Mr. Darius Jaloveckas resigned from the post of the Member of the Board on September 3, 2019.
The Management Board of AB Linas Agro Group:
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Darius Zubas Has 17,049,995 shares of the company. |
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Andrius Pranckevičius Holds 1, 135, 760 shares of the company. |
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Arūnas Zubas Holds 480,281 shares of the company. |
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Dainius Pilkauskas Holds 480,281 shares of the company. |
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Jonas Bakšys Holds 3,400,000 shares of the company. |
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Tomas Tumėnas Has 2,200 shares of the company. |
