OREANDA-NEWS. Draft Resolutions suggested by the Board of AB “Linas” for the Repeated Extraordinary General Meeting of Shareholders to be held on 26 January 2015:

1. Cancellation of the Company’s audit company.

Project of resolution: to cancel audit company UAB “Primus auditus” from the position of the auditors of AB “Linas” on termination of the audit service contract.

2. Election of the audit company.

Project of resolution: to elect audit company UAB “Audito sprendimai” to the position of the auditors of AB “Linas” for year 2014-2016.