Published: 2019-04-24 16:45:00 CEST
Grigeo
Notification on material event

Nominees to the Supervisory Board of AB Grigeo

AB Grigeo (hereinafter - the Company) has received from the shareholders of the Company, who hold shares of the Company carrying more than 1/20 of all the votes, proposals to the Annual General Meeting of Shareholders of the Company, which will be held on 26 April 2019, regarding the nominees to the Supervisory Board of the Company.

The shareholder of the Company UAB Ginvildos investicija, carrying more than 1/20 of all the votes, proposes to elect Romualdas Degutis, Daiva Duksiene and Normantas Paliokas to the Supervisory Board of the Company. Information about the candidates to the Supervisory Board of the Company proposed by the shareholder of the Company UAB Ginvildos investicija:

Romualdas Degutis (born in 1961) is the Director and member of the Board of UAB InComSystem, member of the Board of UAB Telesat sprendimai, member of the Supervisory Board of AB Grigeo. Work experience: Director of VšĮ Plačiajuostis internetas, Executive Director, Head of Technology department, Deputy Director General of AB „Lietuvos telekomas“. Education – higher education, current Kaunas University of Technology. Romualdas Degutis holds 0,03 per cent of the shares of AB Grigeo. Romualdas Degutis has no employment relationship with the Company.

Daiva Duksienė (born in 1967) is the Chief Accountant of UAB Autodina, UAB „Autovizija“ and  UAB Vilturas, member of the Supervisory Board and the Audit Committee of AB Grigeo. Work experience: Chief Accountant of UAB Ginekologijos ir šeimos klinika, owner of the individual enterprise Duksienės IĮ „Grida“. Education – higher education, Vilnius University. Daiva Duksienė has no employment relationship with the Company.

Normantas Paliokas (born in 1959) is the Director of UAB Elnorma, member of the Board of AB Grigeo (shall perform his functions as a Member of the Board until the Annual General Meeting of Shareholders of hte Company to be held in 2019). Work experience: Head of Vilnius branch office of UAB Didma.  Education – higher education, current Vilnius Gediminas Technical University. Normantas Paliokas has no employment relationship with the Company.

The shareholders of the Company Norimantas Stankevičius and Eglė Morkūnienė, together carrying more than 1/20 of all the votes, propose to elect Norimantas Stankevičius to the Supervisory Board of the Company. Information about the candidate to the Supervisory Board of the Company proposed by the shareholders of the Company Norimantas Stankevičius and Eglė Morkūnienė:

Norimantas Stankevičius (born in 1956) is the Project director of UAB „Didma“ and member of the Supervisory Board and the Audit Committee of AB Grigeo. Education – higher education, Vilnius University. Norimantas Stankevičius holds 4.41 per cent of the shares of AB Grigeo. Norimantas Stankevičius has no employment relationship with the Company.

Gintautas Pangonis
President of AB Grigeo
+370 5 243 5801