MAXIMA GRUPE, UAB
Notification on material event
Changes at Board of MAXIMA GRUPE, UAB
UAB “Vilniaus prekyba” being the sole shareholder of MAXIMA GRUPĖ, UAB (hereinafter – the Company) adopted resolution to increase the number of the Board of Directors of the Company from 6 (six) to 7 (seven) members. In this regard, the shareholder decided to amend the Articles of Association and recast them.
The supervisory board of the Company has decided to appoint Meri Navickė as the new member of the Board of the Company as of the registration of the amended Articles of Association within the Legal Entities Register until the end of the current term of office of the Board members.
Contact person: Ugnė Bartašiūtė, Head of Corporate Affairs at MAXIMA GRUPĖ, UAB, +370 614 74046, email@example.com