MAXIMA GRUPE, UAB
General meeting of shareholders
Regarding appointment of the supervisory board member of MAXIMA GRUPĖ, UAB
On 22 May, 2019 UAB “Vilniaus prekyba” being the sole shareholder of MAXIMA GRUPĖ, UAB (the Company) adopted resolution to appoint Evelina Černienė, the chief financial officer of UAB “Vilniaus prekyba”, as the member of the supervisory board of the Company until the end of the current term of office of the current supervisory board of the Company.
Besides Evelina Černienė, the supervisory board is comprised of the following members: Jurgita Šlekytė (chairwoman), Ignas Staškevičius and Raimonda Kižienė.
Contact person: Ugnė Bartašiūtė, Account Executive, Head of Corporate Affairs at MAXIMA GRUPĖ, UAB, +370 614 74046, email@example.com