{"id":4200,"date":"2026-01-15T14:23:22","date_gmt":"2026-01-15T14:23:22","guid":{"rendered":"https:\/\/lindanektar.ee\/general-meetings-of-shareholders\/"},"modified":"2026-08-05T13:58:40","modified_gmt":"2026-08-05T13:58:40","slug":"general-meetings-of-shareholders","status":"publish","type":"page","link":"https:\/\/lindanektar.ee\/en\/for-investors\/general-meetings-of-shareholders\/","title":{"rendered":"General meetings of shareholders"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4200\" class=\"elementor elementor-4200 elementor-1303\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7f7a967 e-con-full e-flex e-con e-parent\" data-id=\"7f7a967\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-181a0a2 e-con-full e-flex e-con e-child\" data-id=\"181a0a2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-3aa522b e-con-full e-flex e-con e-child\" data-id=\"3aa522b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b59e8c linda-nektar--gradient-icon-btn elementor-widget elementor-widget-button\" data-id=\"8b59e8c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/lindanektar.ee\/en\/for-investors\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"14\" height=\"14\" viewBox=\"0 0 14 14\" fill=\"none\"><path d=\"M12.7076 6.56067L1.06055 6.56067M1.06055 6.56067L6.56055 1.06067M1.06055 6.56067L6.56055 12.0607\" stroke=\"#202320\" stroke-width=\"1.5\" stroke-linecap=\"square\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Back<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bebb9d3 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"bebb9d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">General meetings of shareholders<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f155097 e-flex e-con-boxed e-con e-parent\" data-id=\"f155097\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ec5f548 e-con-full e-flex e-con e-child\" data-id=\"ec5f548\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a0b2d55 elementor-widget elementor-widget-text-editor\" data-id=\"a0b2d55\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Information on upcoming and past general meetings, including agendas, voting results and resolutions affecting the company\u2019s strategy and financial position.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1b8a83e e-con-full elementor-hidden-mobile e-flex e-con e-child\" data-id=\"1b8a83e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0a1cd73 e-flex e-con-boxed e-con e-parent\" data-id=\"0a1cd73\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-54ed33a e-con-full e-flex e-con e-child\" data-id=\"54ed33a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c01258a elementor-widget elementor-widget-shortcode\" data-id=\"c01258a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"> <div class=\"ln-docs-archive\"><div class=\"ln-docs-year\"><h2 class=\"ln-docs-year-title\">2026<\/h2><ul class=\"ln-docs-list\"><li class=\"ln-docs-item\"><a class=\"ln-docs-row-link\" href=\"https:\/\/lindanektar.ee\/wp-content\/uploads\/2026\/02\/AS-Linda-Nektar-Uldkoosoleku-kokkukutsumise-teade-EST-3.04.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"ln-docs-date\">18.06.2026<\/span><h3 class=\"ln-docs-title\">Notice convening the general meeting of AS Linda Nektar<\/h3><\/a><\/li><\/ul><\/div><div class=\"ln-docs-year\"><h2 class=\"ln-docs-year-title\">2025<\/h2><ul class=\"ln-docs-list\"><li class=\"ln-docs-item\"><a class=\"ln-docs-row-link\" href=\"https:\/\/lindanektar.ee\/wp-content\/uploads\/2026\/02\/AS-Linda-Nektar-Uldkoosoleku-kokkukutsumise-teade-EST-3.04.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"ln-docs-date\">03.04.2025<\/span><h3 class=\"ln-docs-title\">Notice convening the general meeting of AS Linda Nektar<\/h3><\/a><\/li><li class=\"ln-docs-item\"><a class=\"ln-docs-row-link\" href=\"https:\/\/lindanektar.ee\/wp-content\/uploads\/2026\/02\/Otsuste-eelnoud-Linda-Nektar-EST.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"ln-docs-date\">03.04.2025<\/span><h3 class=\"ln-docs-title\">Draft resolutions of the annual general meeting of AS Linda Nektar<\/h3><\/a><\/li><li class=\"ln-docs-item\"><a class=\"ln-docs-row-link\" href=\"https:\/\/lindanektar.ee\/wp-content\/uploads\/2026\/02\/Volikiri-AS-Linda-Nektar-EST-I-2025.doc\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"ln-docs-date\">03.04.2025<\/span><h3 class=\"ln-docs-title\">Power of attorney (AS Linda Nektar)<\/h3><\/a><\/li><li class=\"ln-docs-item\"><a class=\"ln-docs-row-link\" href=\"https:\/\/lindanektar.ee\/wp-content\/uploads\/2026\/02\/Volikirja-tagasivotmine-AS-Linda-Nektar-EST-I-2025.doc\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"ln-docs-date\">03.04.2025<\/span><h3 class=\"ln-docs-title\">Revocation of power of attorney (AS Linda Nektar)<\/h3><\/a><\/li><\/ul><\/div><div class=\"ln-docs-year\"><h2 class=\"ln-docs-year-title\">2024<\/h2><ul class=\"ln-docs-list\"><li class=\"ln-docs-item\"><a class=\"ln-docs-row-link\" href=\"https:\/\/lindanektar.ee\/wp-content\/uploads\/2026\/02\/AS-Linda-Nektar-Uldkoosoleku-kokkukutsumise-teade-EST-3.04.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"ln-docs-date\">03.04.2024<\/span><h3 class=\"ln-docs-title\">Notice convening the general meeting of AS Linda Nektar<\/h3><\/a><\/li><li class=\"ln-docs-item\"><a class=\"ln-docs-row-link\" href=\"https:\/\/lindanektar.ee\/wp-content\/uploads\/2026\/02\/Volikirja-tagasivotmine-AS-Linda-Nektar-EST-I-2024.doc\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"ln-docs-date\">03.04.2024<\/span><h3 class=\"ln-docs-title\">Revocation of power of attorney (AS Linda Nektar)<\/h3><\/a><\/li><li class=\"ln-docs-item\"><a class=\"ln-docs-row-link\" href=\"https:\/\/lindanektar.ee\/wp-content\/uploads\/2026\/02\/Otsuste-eelnoud-Linda-Nektar-EST-I-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"ln-docs-date\">03.04.2024<\/span><h3 class=\"ln-docs-title\">Draft resolutions of the annual general meeting of AS Linda Nektar<\/h3><\/a><\/li><li class=\"ln-docs-item\"><a class=\"ln-docs-row-link\" href=\"https:\/\/lindanektar.ee\/wp-content\/uploads\/2026\/02\/Volikiri-AS-Linda-Nektar-EST-I-2024.doc\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"ln-docs-date\">03.04.2024<\/span><h3 class=\"ln-docs-title\">Power of attorney (AS Linda Nektar)<\/h3><\/a><\/li><\/ul><\/div><\/div><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Information on upcoming and past general meetings, including agendas, voting results and resolutions affecting the company\u2019s strategy and financial position.<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4204,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4200","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/lindanektar.ee\/en\/wp-json\/wp\/v2\/pages\/4200","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lindanektar.ee\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/lindanektar.ee\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/lindanektar.ee\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lindanektar.ee\/en\/wp-json\/wp\/v2\/comments?post=4200"}],"version-history":[{"count":2,"href":"https:\/\/lindanektar.ee\/en\/wp-json\/wp\/v2\/pages\/4200\/revisions"}],"predecessor-version":[{"id":4307,"href":"https:\/\/lindanektar.ee\/en\/wp-json\/wp\/v2\/pages\/4200\/revisions\/4307"}],"up":[{"embeddable":true,"href":"https:\/\/lindanektar.ee\/en\/wp-json\/wp\/v2\/pages\/4204"}],"wp:attachment":[{"href":"https:\/\/lindanektar.ee\/en\/wp-json\/wp\/v2\/media?parent=4200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}