MAXIMA GRUPE, UAB
General meeting of shareholders
Regarding resignation of Supervisory Board member of MAXIMA GRUPĖ, UAB
Upon submission of the resignation by the member of the Supervisory Board of MAXIMA GRUPĖ, UAB (the Company) Marius Čatrauskas, on 8 November 2018 the sole shareholder of the Company adopted resolution to revoke him from the position of the member of the Supervisory Board of the Company as of 11 November 2018 (this date considered as the last day of office at the Supervisory Board of the Company). The members of the Supervisory Board of the Company Jurgita Šlekytė, Ignas Staškevičius, Jolanta Bivainytė ir Raimonda Kižienė remain in office.
Contact person: Ugnė Bartašiūtė, Account Executive, Corporate Communication at MAXIMA GRUPĖ, UAB, +370 614 74046, firstname.lastname@example.org