Linus Digital Finance AG

Board/Management Information • Nov 9, 2017

On 2017-11-09 AB „Linas“ Audit Committee was elected

On 2017-11-09 AB „Linas“ Audit Committee was elected

On November 9, 2017 the Repeated General Shareholders‘ meeting of AB „Linas“ confirmed the new regulations of the Audit committee and elected the members of the Audit committee for 4 years period.

Lina Liesyte – the member of the Audit committee, senior accountant of AB „Linas“ since year 2008.

Justina Ryskiene – independent member of the Audit committee, senior accountant of company UAB „Skailita“ since year 2013.

Inga Mikeniene - independent member of the Audit committee, senior accountant of company UAB „Electic box“ since year 2005.

AB “Linas” director

Daiva Minkeviciene

+370 45 506100