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AB Akola Group AGM Information 2022
2261_agm-r_2022-04-28_d6ee236a-922b-4c91-b1c1-01e520446c4e.pdf
AGM Information
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Akcinė bendrovė "Linas" The 29 April 2022 General Meeting of Shareholders
JOINT BULLETIN BY ADVANCE WRITTEN VOTE
Name, family name of Shareholder; Identification Code ((juridical person code)
Agenda:
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The conclusion of the auditor about consolidated and Company's annual financial reports set of year 2021 and annual report.
-
Confirmation of consolidated and Company's annual financial reports set of year 2021 and presentation of consolidated annual report.
-
Company's allotment of profit (loss).
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Approval of the Company's remuneration report for 2021.
Having read the draft issues to be considered by the forthcoming General Meeting of Shareholders, I am voting:
- The conclusion of the auditor about consolidated and Company's annual financial reports set of year 2021 and annual report.
- Confirmation of consolidated and Company's annual financial reports set of year 2021 and presentation of consolidated annual report.
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- Company's allotment of profit (loss).
AGAINST
AGAINST
- Approval of the Company's remuneration report for 2021.
Name, family name
sign
date