Draft Resolutions suggested by the Board of AB “Linas” for the Repeated Extraordinary General Meeting of Shareholders to be held on 10 October 2018:
1. Election of the member of the Supervisory Council.
Project of resolution: the Company’s Supervisory Council member to propose to elect Arunas Ketrys.
2. Election of members of the Audit Committee.
Project of resolution: the Company’s audit committee members to propose to elect Zita Kelmiene and Lina Belickiene.
AB “Linas” chief of finance
Egidijus Mikeliunas
Tel.: +370 45 506100