Main details

Issuer name
Akcinė bendrovė LINAS
Registration code
147689083
ISIN code
LT0000100661
Name of instrument
AB LINAS PVA
Name of instrument (in english)
SHS LINAS ORD
Instrument type
Equities
Event reference
INFOLT0000000170
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
May 15, 2018
End date of processing
May 15, 2018
Record date
May 9, 2018
Relevant notice
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.
Date of meeting
May 16, 2018
Event ID
32910
Nasdaq CSD Lithuania