On 29 October 2021 during the Annual General Meeting of AB Linas Agro Group (hereinafter – “the Company“) Shareholders, decision to increase Company’s authorised capital was taken.
Security information after the increase of the share capital is as follows:
| Share type | Ordinary registered shares |
| ISIN | LT0000128092 |
| Nominal, EUR | 0.29 |
| Total number of shares | 160,394,398 |
| Authorised capital of the Company, EUR | 46,514,375.42 |
| Own shares acquired by the Company, EUR | 767,972 |
| Number of votes, calculating the quorum of the General meeting of the shareholders* | 159,626,426 |
*All shares of the Company grant equal rights, though the shares acquired by the Company are considered to be non-voting shares in accordance with Paragraph 4 of Article 27 of the Law on Companies of the Republic of Lithuania.
Additional information:
Mažvydas Šileika, CFO of AB Linas Agro Group
Mob. +370 619 19 403
E-mail m.sileika@linasagro.lt