AUGA (AUG): Resolutions of AUGA group, AB, AB with regard election of Chairman of Supervisory Board, election of members of Management Board and Chairman of Management Board - raport 123
Raport bieżący nr 123/2017
Podstawa Prawna:
Resolution of Supervisory Board of AUGA group, AB with regard to election of Chairman of Supervisory Board:
1. To elect Vladas Lašas as Chairman of Supervisory Board.
Resolution of Supervisory Board of AUGA group, AB, AB with regard to election of members of Management Board:
1. To recall the management Board of the Company in corpore with regard changes of Articles of Association (change number of members of the management Board from 7 to 5)
2. To elect members of the management Board of the Company for the new term of office:
Kęstutis Juščius
Marijus Bakas;
Linas Bulzgys;
Linas Strėlis ;
Agnė Jonaitytė.
Resolution of Management Board of AUGA group, AB, AB with regard Chairman of Management Board:
1. To elect Kęstutis Juščius as Chairman of the Management Board of the Company.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2017-02-08 | Linas Bulzgys | CEO | |||