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                        • 29/10/2021
                          • 23/11/2020
                            • 27/2/2020
                              • 25/10/2019
                                • 31/10/2018
                                  • 1/6/2018
                                    • 26/10/2017
                                      • 27/10/2016
                                        • 22/10/2015
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                                            • 24/10/2013
                                              • 25/10/2012
                                                • 10/27/2011
                                                  • 10/28/2010
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                                                  • To investors
                                                  • Shareholders meetings

                                                  Shareholders meetings

                                                  General Meeting of Shareholders is the supreme body of the Company. The procedure for the convening and organization of a General meeting of shareholders, and for passing decisions is established in the Law on Companies of the Republic of Lithuania.

                                                  2020 Extraordinary shareholders meeting

                                                  2019 AGM

                                                  2018 AGM

                                                  2018 Extraordinary shareholders meeting

                                                  2017 AGM

                                                   

                                                  Please contact us at:

                                                  AB Linas Agro Group, ISIN code LT0000128092, ticker in AB Nasdaq Vilnius – LNA1L
                                                  Subačiaus St. 5, Vilnius, LT-01302 Lithuania. Phone +370 45 507 303, e-mail group@linasagro.lt

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