Decisions adopted by the the General Meeting of Shareholders on 17 November 2025
Globenewswire·2025-11-17 10:40
Group 1 - The Company held a General Meeting of Shareholders to make key decisions regarding its governance structure [1][2] - Two independent members, Inga Kuktienė and Alma Gasiulė, were elected to the Audit Committee for a new four-year term starting on December 1, 2025, with Inga Kuktienė serving as Chair [1] - Following the resignation of Board member Dovilė Tamoševičienė, new Board members Aurimas Likus and Jurgita Mišeniovienė were elected to fill the vacant positions [2][4]