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Linus Digital Finance AG

Board/Management Information Feb 28, 2017

726_rns_2017-02-28_33a311f5-3dfa-4c44-99a9-8c54ef5c4985.html

Board/Management Information

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Regarding the resignation of the Board Chairman from the Ordinary General Meeting of shareholders

Regarding the resignation of the Board Chairman from the Ordinary General Meeting of shareholders

Panevezys, Lithuania, 2017-02-28 08:36 CET (GLOBE NEWSWIRE) -- On 27th of
February, 2017 AB „Linas“ Board got the notify on Ramunas Lenciauskas
resignation off Chairman of the Board post starting from the Ordinary General
Meeting of shareholders.

     Director
     Daiva Minkeviciene
     +370 45 506100

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