Resolution (1)
Election of the Management Board of the Company |
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(1) To elect the following persons as the members of the Management Board of the Company: |
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(a) Linas Strėlis, personal code (data not to be publicly disclosed), address (data not to be publicly disclosed); |
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(b) Gediminas Kvietkauskas, personal code (data not to be publicly disclosed), address (data not to be publicly disclosed); |
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(c) Danas Šidlauskas, personal code (data not to be publicly disclosed), address (data not to be publicly disclosed). |
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(2) Considering that the term of office of the last Management Board of the Company has expired, to determine that the abovementioned persons start to perform their duties as the members of the Management Board of the Company as of the date of this decision. |
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(3) To authorise the General Manager of the Company or his authorised person to perform all actions needed to register the data about the newly elected members of the Management Board of the Company with the Register of Legal Entities. |
Resolution (4)
Approval of the activities and decisions of the Management Board of the Company adopted after the end of term of office thereof |
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To confirm that the shareholders of the Company do not have any objections regarding re-election of the Management Board of the Company more than 1 year after the end of the last term of office of the Management Board of the Company. The shareholders confirm that the members of the Management Board of the Company have duly acted since 6 March 2021 and the shareholders of the Company approve all the decisions of the Management Board of the Company adopted after the end of the last term of office thereof. |