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2023-04-28 15:04:00 CEST 2023-04-28 15:04:00 CEST REGULATED INFORMATION Grigeo - Notification on material eventThe Supervisory Board, the Board, and the Audit Committee of Grigeo AB have been electedThe Annual General Meeting of Shareholders of Grigeo AB (hereinafter – the Company), held on 28 April 2023 elected to the Supervisory Board of the Company for the period of four years the following persons: Daiva Duksienė, Ignas Degutis, Arūnas Pangonis, Vilius Oškeliūnas and Marius Stankevičius. Daiva Duksienė, Ignas Degutis and Vilius Oškeliūnas are considered independent members of the Supervisory Board. On 28 April 2023 the Company’s Supervisory Board adopted the following decisions:
The elected members of the Board held the first meeting of the Board on 28 April 2023, in which Gintautas Pangonis was appointed as the Chairman of the Board of the Company. Gintautas Pangonis |
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