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