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AB Linas eilinis visuotinis akcininkų susirinkimas/Ordinary General Meeting of JSC Linas.
Agenda for JSC Linas Shareholders meeting: 1. Audit conclusion regarding the consolidated and Company’s Annual Financial Accountability and Annual Report of year 2017; 2. Confirmation of consolidated and company’s annual financial accountability of year 2017 and presentation of consolidated annual report; 3. Company’s profit (loss) allocation of year 2017; 4. Election of the member of audit committee.
