Resolution of Supervisory Board of AUGA group, AB with regard to election of Chairman of Supervisory Board:
1. To elect Vladas Lašas as Chairman of Supervisory Board.
Resolution of Supervisory Board of AUGA group, AB, with regard to election of members of Management Board:
1. To recall the management Board of the Company in corpore with regard changes of Articles of Association (change number of members of the management Board from 7 to 5).
2. To elect members of the management Board of the Company for the new term of office:
Kęstutis Juščius
Marijus Bakas;
Linas Bulzgys;
Linas Strėlis ;
Agnė Jonaitytė.
Resolution of Management Board of AUGA group, AB, with regard Chairman of Management Board:
1. To elect Kęstutis Juščius as Chairman of the Management Board of the Company.
Vladas Bagavičius
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