AB Linas Agro Group notification about the Annual information of the financial year 2015/2016


On 27 October 2016 the Annual General Meeting of AB Linas Agro Group Shareholders approved Financial Statements, Consolidated Annual Report and Independent Auditor's Report for the financial year ended 30 June 2016.

ENCLOSED:

1. Confirmation of Responsible Persons.

2. AB Linas Agro Group Consolidated Annual Report with the corporate governance code for the financial year 2015/2016.

3. AB Linas Agro Group Consolidated and Company's Financial Statements for the year ended 30 June 2016.

         Investor relations specialist
         Greta Vaitkevičienė
         +370 45 507 346
         g.vaitkeviciene@linasagro.lt


Attachments

LNA_2015_2016_Confirmation_of_Responsible_Persons.pdf LNA_2015-2016_Consolidated_Annual_Report_Compliance_with_Corporate_GC.pdf LNA_2015-2016_IFRS_EN.pdf