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AGP: Re nominees to the Supervisory Council of Company group ALITA AB

Spekuliantai.lt | 2011-09-29 | NASDAQ OMX biržų naujienos | perskaitė: 616
Raktiniai žodžiai: Imoniu grupe ALITA, AB, AGP
AGP: Re nominees to the Supervisory Council of Company group ALITA AB

Imoniu grupe ALITA, AB Notification on material event 29.09.2011

Re nominees to the Supervisory Council of Company group ALITA AB

Alytus, Lithuania, 2011-09-29 19:23 CEST (GLOBE NEWSWIRE) -- Company group
ALITA AB (hereinafter ‘the Company') from the shareholder of the Company
Vytautas Junevičius, who holds 25,150,413 ordinary registered shares of the
Company, which constitute 92.62 % of all the shares issued by the Company and
voting rights carried by them, received a nomination of following persons for
election to the Supervisory Council of the Company:

- Mr. Jan Åberg.

- Mr. Mats A Andersson.

- Ms. Leena Maria Saarinen.

- Mr. Vytautas Junevicius

ENCL.:

- Nomination of candidates to the Supervisory Council of the Company.

- Curriculum Vitae's of nominees to the Supervisory Council of the Company.

- Declarations of nominees to the Supervisory Council of the Company.




Additional information is provided by Vytautas Junevicius (+370 315)
57243


1. Deklaracija-Mats-A-Andersson.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=363467)
2. Deklaracija-Jan-Aberg.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=363463)
3. CV-Leena-Maria-Saarinen.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=363459)
4. CV-Mats-A-Andersson.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=363461)
5. Deklaracija-Leena-Maria-Saarinen.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=363465)
6. CV-Jan-Aberg.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=363457)
7. Siulymas-kandidatai i-stebetoju-taryba.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=363455)
8. Deklaracija-Vytautas-Junevicius.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=363469)

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