MAXIMA GRUPĖ, UAB (hereinafter – the Company), legal entity code: 301066547, registered office address: Savanorių av. 247, Vilnius, Lithuania. The total nominal value of the issued notes of the Company: EUR 300,000,000; ISIN code: XS1878323499.
On 19 September 2018, UAB "Vilniaus prekyba" being the sole shareholder of the Company adopted resolution to reduce the number of the Board of Directors of the Company from 8 (eight) to 6 (six) members. In this regard, the shareholder decided to amend the Articles of Association.
Current members of the Board of Directors Dalius Misiūnas, Kristina Meidė, Andris Vilcmeiers, Arūnas Zimnickas and Tomas Kibildis shall remain in office until the end of term of office of the current Board of Directors. As previously informed, member of the Board of Directors Vygintas Šapokas who submitted the notice regarding resignation will remain in office until 30 September 2018.
Contact person: Ugnė Bartašiūtė, Account Executive, Corporate Communication at MAXIMA GRUPĖ, UAB, +370 614 74046, ugne.bartasiute@maximagrupe.eu