AB Akola Group — AGM Information 2015

Jan 26, 2015

Disclosure 320936

Linas - Notification on material event

Resolutions of Repeated Extraordinary General Meeting of Shareholders

Panevezys, Lithuania, 2015-01-26 12:42 CET (GLOBE NEWSWIRE) -- 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