Atnaujinta: 2024.07.22 09:04 (GMT+3)
VILNIAUS DEGTINE
MATERIAL EVENT
CONCERNING RECALL OF THE BOARD AND APPOINTMENT OF THE NEW BOARD
(Unofficial translation done at the NSEL)
On 10 November 2003, a meeting of the Supervisory Board of Vilniaus Degtine AB
was held which resolved as follows:
1.To recall the following members of the Board of Vilniaus Degtine AB:
A.Dobilas, R.Petrauskas, D.Tiryliene, D.Beganskiene, and S.Talat-Kelpsa.
2.To elect the following members to the Board of Vilniaus Degtine AB:
Raimundas Cicirka, Director General of Belvedere Prekyba UAB; Danas Kerbelis,
Director of Belvedere Prekyba UAB; Marius Sulcis, Marketing Director of
Belvedere Prekyba UAB, Andrej Galuska, Chief Financier of Belvedere Prekyba
UAB; and Pranas Janusevicius, Trade Manager of Belvedere Prekyba UAB.
Raimonda Palionienė
Cief Financier
(+370~5) 213 3152