AB Akola Group

Board/Management Information • Sep 20, 2019

Disclosure 375075

Linas - Notification on material event

Regarding the resignation of the members of the Board and the election of new ones

AB Linas informs:

Members of the Board Lilija Povilonienė and Regina Vaiginienė resign from the position of the members of the Board from 20th of September, 2019.

The Supervisory Council elected Vilita Skersiene and Renata Railiene as members of the Board of AB Linas from 20th of September, 2019.

Head of finance dept.

Egidijus Mikeliunas

+370 45 506100