Notification on material event
The Board and Audit Committee of Grigeo AB have been elected
On 26 April 2019 the Supervisory Board of Grigeo AB (hereinafter - the Company) adopted the following decisions:
- To elect to the Board of the Company for the period of four years the following persons: Mr. Gintautas Pangonis, Mrs. Nina Šilerienė, Mr. Vigmantas Kažukauskas, Mr. Tomas Jozonis and Mr. Saulius Martinkevičius.
- To elect to the Audit Committee of the Company for the period of four years the following members of the Supervisory Board: Mr. Norimantas Stankevičius, Mr. Vilius Oškeliūnas and Mrs. Daiva Duksienė. Mrs. Daiva Duksienė was elected as the Chairwoman of the Audit Committee.
The elected members held the first meeting of the Board on 26 April, 2019, in which Mr. Gintautas Pangonis was appointed as the Chairman of the Board of the Company.
President of Grigeo AB
(+370-5) 243 58 01