Published: 2019-09-30 17:03:24 CEST
MAXIMA GRUPE, UAB
Notification on material event

Regarding resignation of Audit Committee Member of MAXIMA GRUPĖ, UAB

On 30 September 2019 MAXIMA GRUPĖ, UAB received a resignation notice submitted by the independent member of its Audit Committee Jurgita Kirvaitienė whereby she resigns from the position of the member of the Audit Committee member as of 14 October 2019, which shall be deemed the last day in the office, or, if possible, as of earlier date on which the resolution of the Supervisory Board would be adopted.


Contact person: Monika Stonkutė, +370 659 26454, Monika.Stonkute@maximagrupe.eu.