Raport bieżący nr 123/2017
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:
Linas Strėlis ;
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|