Linas
Notification on material event

Resolutions of Repeated Extraordinary General Meeting of Shareholders

Panevezys, Lithuania, 2015-01-26 12:42 CET --  

Resolutions of AB “Linas” Repeated Extraordinary General Meeting of Shareholders dated January 26, 2015:

1. Audit company UAB “Primus auditus” was canceled from the position of the auditors of AB “Linas” on termination of the audit service contract.

2. The company UAB “Audito sprendimai” was elected to the position of the auditors of AB “Linas” for year 2014-2016.

         AB “Linas” chief accountant
         Daiva Minkeviciene
         Tel.: +370 45 506141