Election of the Management Board and Audit Committee of AB Pieno žvaigždės
04 Maio 2022 - 1:00PM
Election of the Management Board and Audit Committee of AB Pieno
žvaigždės
The Ordinary General Meeting of Shareholders of AB “Pieno
Žvaigždės” took place on 28 April 2022, during which decisions were
made on the formation of the Supervisory Board, the amendment of
the Articles of Association of the Company, and the election of the
members of the Supervisory Board. After the amended Articles of
Association of AB “Pieno Žvaigždės” were registered with the
Register of Legal Entities, the Supervisory Board started working
in the Company and the following members were elected for a term of
4 years: Rolandas Petkus (independent member), Stanislav Kozel,
Rokas Kvaraciejus (employee of the Company). On 4 May 2022 the
Supervisory Board of the Company elected following 7 members of the
Board of the Company for the term of office of 4 years: Voldemaras
Klovas, Julius Kvaraciejus, Regina Kvaraciejienė, Vitalis
Paškevičius, Gžegož Rogoža, Aleksandr Smagin, Artiom
Smagin.Stanislav Kozel was elected as Chairman of the Supervisory
Board, and Julius Kvaraciejus was elected as Chairman of the Board.
The Supervisory Board appointed the following members of the
Company’s Audit Committee: Aušra Joniūnienė (independent member),
Gražina Buckiūnienė (independent member), Danutė Kairevičienė
(employee of the Company).
Audrius StatulevičiusCFO+370 52461419
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