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2011-08-02 14:07:31 CEST 2011-08-02 14:08:29 CEST BIRTINGARSKYLDAR UPPLÝSNINGAR Imoniu grupe ALITA, AB - Notification on material eventDecisions of the General Meeting of Shareholders of Company group „ALITA“,AB, held on 2 August 2011Alytus, Lithuania, 2011-08-02 14:07 CEST (GLOBE NEWSWIRE) -- The Decisions adopted by the extraordinary general meeting of shareholders of Company group „ALITA“,AB (the “Company”), held on 2 August 2011: 1. Election of members of the Board -- Paulius Kibiša; -- Loreta Nagulevičiene; -- Martynas Grigalavičius. 1. To establish that the newly elected Board members shall start commence their activities after the close of the General Meeting of Shareholders which elected them. Paulius Kibiša (born in 1964) - Education: Kaunas Medical Academy Medicine, Doctor of Medicine. Baltic Management Institute Business administration, Executive Master of Business Administration. Employment: Company Group ALITA, AB, general director. Participate in Credit union „Central savings bank“ (302595471) - member of the board of observers. Has no direct interest in the share capital of Company Group „ALITA“, AB. Loreta Naguleviciene (born in 1967) - Education: University of Vilnius, Lithuania Diploma in Economics field: economy cybernetics (economy mathematics), Master's degree studies in Economics, field: Business financ. Employment: Company Group ALITA, AB, Finance & administration director. Participate in UAB „Audilona“ activity, the owner (50 percent shares). Has no direct interest in the share capital of Company Group „ALITA“, AB. Martynas Grigalavicius (born in 1979) - Education: University of Klaipeda, Natural sciences, applied mathematics, Kaunas Technological University, Business management and economics. Employment: Company Group ALITA, AB, Marketing & Sales director. Participate in UAB „Merkat“ activity, the owner (50 percent shares). Has no direct interest in the share capital of Company Group „ALITA“, AB. 2.Implementation of the decisions To assign the general director of the Company to perform any and all the actions in relation to the registration of the changed data of the Company with the Register of legal Entities of the Republic of Lithuania, also to prepare, sign and submit the Register of Legal Entities of the Republic of Lithuania and (or) other authorities all necessary documents and take all necessary steps required to implement the above decisions. The general director of the Company shall be entitled to re-authorise (to issue the power of attorney to) any other persons to perform any of the abovementioned actions. Additional information is provided by the General Director Paulius Kibiša, tel. (8 315) 57243; (8 618) 90202. |
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