The Supervisory Board, the Board, and the Audit Committee of Grigeo AB have been elected
April 28 2023 - 8:04AM
The Supervisory Board, the Board, and the Audit Committee of Grigeo
AB have been elected
The 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:
-
To appoint Vilius Oškeliūnas as the Chairman of the Supervisory
Board of the Company.
-
To elect to the Board of the Company for the period of four years
the following persons: Gintautas Pangonis, Vigmantas Kažukauskas,
Tomas Jozonis, Saulius Martinkevičius ir Algimantas
Variakojis.
-
To elect to the Audit Committee of the Company for the period of
four years the following members of the Supervisory Board: Daiva
Duksienė, Vilius Oškeliūnas and Ignas Degutis. Daiva Duksienė was
elected as the Chairwoman of the Audit Committee.
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 PangonisPresident of Grigeo AB+370 5
243 5801
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