MAXIMA GRUPE, UAB
General meeting of shareholders
Regarding the 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) Jolanta Bivainytė, on 8 May 2019 the sole shareholder of the Company adopted resolution to revoke her from the position of the member of the Supervisory Board of the Company. The members of the Supervisory Board of the Company Jurgita Šlekytė (chairwoman of the Supervisory Board), Ignas Staškevičius and Raimonda Kižienė remain in office.
Contact person: Ugnė Bartašiūtė, Head of Corporate Affairs at MAXIMA GRUPĖ, UAB, +370 614 74046, firstname.lastname@example.org