Regarding the change of the Executive Director

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| Source: Limarko Laivininkystes Kompanija
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On 8 August 2014, the Board of AB “Limarko laivininkystes kompanija” accepted the resignation of the Executive Director, Mr. Mindaugas Petrauskas. The Board elected Mr. Vytautas Lygnugaris, Chairman of the Board, to serve as the Executive Director of the Company.

         Vytautas Lygnugaris
         Chairman of the Board
         Tel. +370 46 340001