Published: 2020-07-17 10:16:33 CEST
Modus grupė
Notification on material event

Changes in UAB “Modus Grupė“ management

On 17th July 2020 the following decisions of UAB “Modus Grupė” sole shareholder, Supervisory Board and Management Board were adopted regarding the changes in UAB “Modus Grupė“ management and supervisory bodies:

  1. Ainė Martinkėnaitė-Martyniuk was appointed as the Director and the member of the Management Board of UAB “Modus Grupė“ effective as of 1st August 2020, who will replace Kęstutis Bagdonavičius, PhD at the aforementioned positions. Kęstutis Bagdonavičius, PhD will continue to serve as UAB “Modus Grupė“ Supervisory Board member; 
  1. Oleg Martyniuk was appointed as the member of the Management of UAB “Modus Grupė” effective as of 1st August 2020, who will replace Liudas Liutkevičius at the aforementioned position. Liudas Liutkevičius will continue to serve as UAB “Modus Grupė” Supervisory Board member.

 

As of 1st August 2020 the composition of UAB “Modus Grupė“ management and supervisory bodies is the following:

  1. Supervisory Board - Simon Rozas (independent Supervisory Board member and Chairman of the Supervisory Board), Vytautas Paukštys (independent Supervisory Board member), Saulius Umbrasas (independent Supervisory Board member), Kęstutis Martinkėnas, Jolanta Martinkėnienė, Kęstutis Bagdonavičius, PhD, and Liudas Liutkevičius.
  1. Management Board – Ainė Martinkėnaitė-Martyniuk, Oleg Martyniuk, Ruslan Sklepovič, Erika Zakarauskienė and Giedrius Audickas. Ainė Martinkėnaitė-Martyniuk is also nominated to become the Chairman of the renewed UAB “Modus Grupė“ Management Board.
  1. Director – Ainė Martinkėnaitė-Martyniuk.

 

         Ugnė Bartašiūtė
         +37061474046