New Supervisory Board of MAXIMA GRUPĖ and renewed Audit Committee
20 March 2024 - 1:16AM
New Supervisory Board of MAXIMA GRUPĖ and renewed Audit Committee
On 19 March, UAB
Vilniaus prekyba, the sole shareholder of MAXIMA GRUPĖ, UAB,
adopted a decision to reduce the number of members of the
Supervisory Board from five to three, and appointed for a new term
of office of four years the new Supervisory Board members Nerijus
Maknevičius, Matas Kasperavičius, and Paulius Mencas. The revoked
Supervisory Board included Evelina Černienė, Nerijus Maknevičius,
and Jurgita Šlekytė.
The composition of the
Audit Committee of MAXIMA GRUPĖ, UAB was also renewed by the
decision of the sole shareholder. The new members of the Audit
Committee were appointed: independent member Eglė Čiužaitė, who
replaced Rasa Milašiūnienė, who submitted a resignation letter, and
Matas Kasperavičius, who replaced Evelina Černienė. The new Audit
Committee is composed of Irena Petruškevičienė, independent member
and Chair of the Audit Committee, Eglė Čiužaitė, independent
Member, and Matas Kasperavičius.
Additional
Information
MAXIMA GRUPĖ,
UAB manages retail chains "Maxima" (in the Baltic countries),
"Stokrotka" (in Poland), "T-Market" (in Bulgaria), and the online
food store "Barbora," operating in the Baltic countries and
Poland.
MAXIMA GRUPĖ,
UAB is part of the "Vilniaus prekyba" group of companies.
Through its other subsidiary companies, "Vilniaus prekyba" controls
investments in retail and pharmacy chains, as well as real estate
development and rental service companies in the Baltic countries,
Sweden, Poland, and Bulgaria.
Contact Person:
Lukas Radžiūnas Head of
Corporate Affairs and Communications +370 666 21 780
Lukas.radziunas@maximagrupe.eu
Maxima Grupe (TG:A2RRK1)
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