Update: Draft resolutions and documents for the Annual General Meeting of Shareholders of AB Linas Agro Group to be held on October 27,2023
06 Ottobre 2023 - 4:39PM
Update: Draft resolutions and documents for the Annual General
Meeting of Shareholders of AB Linas Agro Group to be held on
October 27,2023
The Management Board of AB Linas Agro Group (the
Company) on 6 October 2023 approved the Consolidated Annual Report
of the Company for the financial year 2022/2023 with its Annexes,
including the Company’s Remuneration Report, and submits it to the
Meeting of Company’s shareholders together with the Company’s Audit
Committee Activity Report, the Company’s and consolidated set of
financial statements and the Distribution of the Company’s Profit
(Loss). The Board of the Company also approved and submits draft
decisions and documentation of the convened Annual General Meeting
of the Company's Shareholders.
In the event of the resignation of a member of
the Audit Committee, the Board proposes to the Shareholders'
Meeting the nomination of a new member of the Audit Committee.
The Management Board of the Company proposes to
allocate EUR 4,169,125 to dividends (what makes EUR 0.026 per
share).
The Annual General Meeting of the Company’s
Shareholders will take place on 27 October 2023 at 10.00 a.m.,
Radisson Collection Astorija Hotel, Hall Sonata (Didžioji St. 35/2,
Vilnius, Lithuania). The notice about it was published on 5 October
2023 (link to
ithttps://view.news.eu.nasdaq.com/view?id=bf88d6f63e3d13f9aae7d7c987133ae0f&lang=en
The Supervisory Board of the Company, having
familiarized itself with the information provided by the Company's
CEO and the Board and taking into account the Company’s Audit
Committee Activity Report and the Audit firm's conclusion, made its
decisions and submits them to the Company's shareholders:
1. Approve the Consolidated Annual Report of the
Company for the financial year 2022/2023 with its annexes.2.
Propose to the Company's shareholders to approve the consolidated
and the Company‘s set of financial statements for the financial
year ended 30 June 2023.3. To propose to the Company's shareholders
to approve the presented Distribution of the Company’s Profit
(Loss).4. Offer to the Company's shareholders to elect UAB ERNST
& YOUNG BALTIC (code 110878442) as the Company's audit firm for
4 (four) years, determining the remuneration according to the
description provided.
The Supervisory Board gives a favorable opinion
on the performance of the Company's CEO and the Management Board
and provides the Company's shareholders with information on the
activities of the Supervisory Board.
Attached documents:
The Company's Annual report with Annexes and the
set of annual financial statementsIndependent auditor's reportAudit
Committee Activity ReportSupervisory Board ActivitiesDraft
resolutions of the General Meeting of Shareholders of the
CompanyGeneral Voting BallotDraft of the new version of the
Company's Articles of AssociationCV of the candidate for the
Audit Committee
For further information please contact:
Mažvydas Šileika, Chief Financial Officer of
Linas Agro Group ABMob. +370 619 19 403E-mail
m.sileika@linasagro.lt
- Linas Agro Group Annual Report and Financial Statements
2023-06-30-EN
- Audit commitee acitvity report 2022-2023
- Supervisory Board activities
- LNA_Draft decisions ASHM
- General Voting Ballot
- AB Akola Group Article of Association draft
- CV_Candidate_Audit_Com_Arunas_Bartusevicius
- Independent Auditor's report
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