The new Board of AB Linas Agro Group and the Chairman of the Board elected
The Extraordinary General Meeting of AB Linas Agro Group (hereinafter – the Company), held on 1 June 2018, withdrawn all the members of the Board of the Company and elected the new Board, taking into consideration the fact that the members of the Board Artūras Pribušauskas and Vytautas Šidlauskas have resigned from the Board of the Company as from 30 March, 2018 .
The following persons were elected to the Board of the Company for the four-year term:
None of the members of the Board are independent.
Also EGM approved AB Linas Agro Group Rules For Shares Issue.
Darius Zubas was elected Chairman of the Board at the first meeting of the new Board on June 1, 2018.