MAXIMA GRUPĖ's Audit Comittee Elected for a New Term

Core Points - MAXIMA GRUPĖ's audit committee has been elected for a new four-year term ahead of schedule to ensure continuity during the audit of the 2025 financial statements [1][2] - The new audit committee consists of Vytenis Lazauskas (chairman, independent member), Eglė Čiužaitė (independent member), and Vaidotas Neniškis (member nominated by UAB "Vilniaus prekyba") [3] Group 1: Audit Committee Members - Vytenis Lazauskas has extensive experience in financial auditing and consulting, previously serving as Group Finance Director at "INVL" Group and currently as Group Risk Management Director [4] - Eglė Čiužaitė has held various management roles, including CEO of "Lietuvos energijos gamyba," and is currently an independent member of several boards and audit committees [5] - Vaidotas Neniškis has significant finance experience, having worked in various management positions within the "Vilniaus prekyba" group and currently serving as Chief Financial Officer at "Vilniaus prekyba" [6] Group 2: Company Overview - MAXIMA GRUPĖ manages retail chains including "Maxima" in the Baltic countries, "Stokrotka" in Poland, "T Market" in Bulgaria, and the online food store "Barbora" [7] - MAXIMA GRUPĖ is part of the "Vilniaus prekyba" group, which controls investments in retail, pharmacy chains, and real estate development across the Baltic countries, Sweden, Poland, and Bulgaria [8]