The decisions of the meeting of the Board of TEO LT, AB (hereinafter ‘the Company’ or ‘Teo’) held on 4 June 2015:
- To elect Board member Robert Andersson as the Chairman of the Company’s Board for the current term of the Board, i.e. till 29 April 2017,
- To appoint the following members of the Board as the members of the Audit Committee for the term of two years (but in any case not longer than until the term of the membership in the Board): Stefan Block, Tiia Tuovinen and Inga Skisaker (independent member of the Board). To elect Stefan Block as the Chairman of the Audit Committee.
- To elect the following members of the Board as the members of the Remuneration Committee for the term of one year (until 4 June 2016): Robert Andersson, Claes Nycander and Rolandas Viršilas (independent member of the Board).
Eglė Gudelytė-Harvey,
Head of Legal Affairs Division,
tel. +370 5 236 7292