Atnaujinta: 2024.07.22 05:03 (GMT+3)
ALITA
MATERIAL EVENT
THE SUPERVISORY BOARD HAS ELECTED THE NEW BOARD
(Unofficial Translation Done at the NSEL)
On 12 January 2004, a meeting of the Supervisory Board of Alita AB was held.
The meeting was attended by the following members of the Supervisory Board:
Raimondas Sedlevicius, Stanislavas Talat-Kelpsa, Jonas Petrasiūnas.
The following issues were on the agenda of the meeting of the Supervisory Board:
1.Removal of the Board members of Alita AB;
2.Election of the Board members of Alita AB.
The Supervisory Board has resolved to:
1.Remove members of the Board of Alita AB: Vytautas Junevicius, Vilmantas
Peciura, Rūta Motiejūnaite, Aida Saviciūniene, Antanas Bajarunas.
2.Elect the following members to the Board of Alita AB: Vytautas Junevicius,
Director General of Alita AB; Vilmantas Peciura, Finance and Administration
Director of Alita AB; Arvydas Jonas Stankevicius, Production Director of Alita
AB, Darius Vezelis, Marketing and Sales Director of Alita AB; Liudas Navickas,
Director of Siauliu Banko Investiciju Valdymas UAB.
Audrone Barbuskiene
Economist
(+370~315) 5 72 41