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LNS: AB “Linas” General Meeting of Shareholders didn’t take place. Repeated General Meeting of Shareholders will be held on May 16, 2013

Spekuliantai.lt | 2013-04-30 | NASDAQ OMX biržų naujienos | perskaitė: 498
Raktiniai žodžiai: Linas AB, LNS
LNS: AB “Linas” General Meeting of Shareholders didn’t take place. Repeated General Meeting of Shareholders will be held on May 16, 2013

Linas AB Notification on material event 30.04.2013

AB “Linas” General Meeting of Shareholders didn’t take place. Repeated General
Meeting of Shareholders will be held on May 16, 2013

Panevezys, Lithuania, 2013-04-30 08:04 CEST (GLOBE NEWSWIRE) -- AB “Linas”
General Meeting of Shareholders didn’t take place on April 29, 2013 because
there was no quorum.

Repeated General Meeting of Shareholders of AB “Linas” (company code 147689083,
address S. Kerbedzio str.23, Panevezys) will be held on May 16, 2013 acc.to the
decision and initiative of the Board.

Date of the meeting – May 16, 2013, Thursday.

Time of the meeting – 12:00 a.m. Registration of participants from 11:00 a.m.
till 11:45 a.m.

Place of the meeting – AB “Linas” premises, S. Kerbedzio str. 23, Panevezys.

Agenda of the meeting:

1. The conclusion of the auditor about consolidated and Company’s annual
financial reports set of year 2012 and annual report.

2. Confirmation of consolidated and Company’s annual financial reports set of
year 2012 and presentation of consolidated annual report.

3. Company’s allotment of profit (loss).

4. Election of the members of audit committee.

The accounting date of Repeated General Meeting of Shareholders is May 09,
2013. In the Repeated General Meeting of Shareholders have the right to
participate and vote persons who were company’s shareholders at the end of
accounting date (May 09, 2013), personally or their authorized persons, or
persons with whom voting right transferring contract is signed.

The Company doesn’t form the right to participate and to vote in the meeting
with the help of electronic communication equipment.

Decision projects on the agenda, documents which will be presented for General
meeting of Shareholders will be announced in company’s web page
http://www.linas.lt . Company’s shareholders have the right to acquaint with
this information on working days from 9:00 a.m till 16:00 a.m. at company’s
premises S. Kerbedzio str.23, Panevezys.

Shareholders the shares of whom provide not less than 1/20 of all votes, can
offer new decision projects for the questions which are included or will be
included into the agenda of the meeting. Offers can be presented in written
form or by e-mail. The offers in written form can be taken till May 16, 2013,
10:00 a.m. (on working days) to the company’s premises or sent by registered
letter to address S. Kerbedzio str.23, LT-35114, Panevezys. Offers by e-mail
are sent to address office@linas.lt . During the meeting there will be
discussed only offers received in the company till May 16, 2013, 10:00 a.m.

Shareholders have the right to provide questions in relation with agenda of the
meeting in advance. Shareholders can provide questions by e-mail
office@linas.lt not later than 3 working days till the meeting. The company
will present answers by e-mail till the meeting. The company has the right not
to give answers to shareholder’s questions if they are in relation with
company’s commercial (production) or confidential information.

All the persons who are participating in General Meeting of Shareholders and
have the right o vote have to present the document certifying person
identification. Representative of the shareholder for the meeting has to
present the original of authorization acc.to law indicated form and content.
The company doesn’t indicate special form of authorization. The shareholder has
the right with the help of electronic communication equipment to authorize
other natural or legal person to participate and to vote in the meeting in the
name of shareholder. The shareholder has to inform the company about the issued
authorization by e-mail office@linas.lt not later than till the last working
day 16:00 p.m. to the meeting. In the report the shareholder has to indicate
web page from which the shareholder’s electronic signature checking program
could be sent for free.

It would be able to vote on the Repeated General Meeting of Shareholders
questions completing the general voting bulletin in written in advance. Printed
general voting bulletin is available at company’s premises, address S.
Kerbedzio str.23, Panevezys. If the shareholder requires, then the company is
sending general voting bulletin by registered letter or handle with written
confirmation not later than 10 days till the meeting. Shareholder or his
authorized person has to sign general voting bulletin. If the general voting
bulletin is signed by the representative, then the document confirming his
right for voting has to be added to the bulletin. Properly completed voting
bulletins with the attached documents should be presented to the company
personally, through authorized person or by registered letter to the address S.
Kerbedzio str.23, LT-35114, Panevezys, not later than the last working day to
up to the meeting.


AB “Linas” chief accountant
Daiva Minkevičienė
+370 45 506141

Taip pat skaitykite

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