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                    • 23/11/2020
                      • 27/2/2020
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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
                                            Smelynes St. 2C, Panevezys, LT-35143 Lithuania. Phones +370 45 507 303, e-mail group@linasagro.lt

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