Published: 2021-08-02 09:46:46 CEST
Modus grupė
Notification on material event

Changes in UAB “Modus Grupė” management

Vilnius, Lithuania, 2021-08-02 09:46 CEST --  

On 2nd August 2021 the following decisions of UAB “Modus Grupė” sole shareholder and Management Board were adopted regarding the changes in UAB “Modus Grupė“ management and supervisory bodies:

1) The member of the Management Board Erika Zakarauskienė was appointed as the Director of UAB “Modus Grupė“ effective as of 3rd August 2021, who will replace Ainė Martinkėnaitė-Martyniuk at the aforementioned position. Ainė Martinkėnaitė-Martyniuk will continue to serve as the Chair of the Management Board of UAB “Modus Grupė“;

2) Giedrius Audickas vacates his office at UAB “Modus Grupė“ Supervisory Board effective as of 3rd August 2021.

 

As of 3rd August 2021 the composition of UAB “Modus Grupė“ management and supervisory bodies is the following:

1. Supervisory Board - Simon Rozas (Chair of the Supervisory Board), Kęstutis Bagdonavičius, Vytautas Paukštys, Saulius Umbrasas, Kęstutis Martinkėnas and Jolanta Martinkėnienė.

2. Management Board – Ainė Martinkėnaitė-Martyniuk (Chair of the Management Board), Oleg Martyniuk, Ruslan Sklepovič and Erika Zakarauskienė.

3. DirectorErika Zakarauskienė.

 

Inga Petrauskaitė

inga@inkagency.lt

+37068084828