Notification regarding change in the composition of the Management Boards at AKROPOLIS Group, UAB subsidiary companies
01 Maggio 2024 - 8:00AM
Notification regarding change in the composition of the Management
Boards at AKROPOLIS Group, UAB subsidiary companies
As of 1 May 2024 the composition of the Management
Board of AKROPOLIS GROUP, UAB (the Issuer) subsidiary company
Akropolis Real Estate B.V. (directly controlled by the Issuer) was
changed. After the changes, the Management Board of the said
company consists of Nerijus Maknevičius and Jurgita Šlekytė.
The Management Boards of the Issuer’s subsidiary
companies (directly and indirectly controlled by the Issuer) which
are Guarantors in respect of the Notes consist of: SIA „M257“ –
Violeta Tvarijonienė (the chair), Nerijus Maknevičius and Kaspars
Popens; SIA „Delta Property“ - Violeta Tvarijonienė (the chair),
Nerijus Maknevičius and Sanita Krigere; Management Boards are not
formed in OZO TURTAS, UAB, TAIKOS TURTAS, UAB and AIDO TURTAS UAB,
the Director of the said subsidiaries is Violeta Tvarijonienė.
For more information:Dominykas Mertinas Head of
Marketing and Communications AKROPOLIS GROUP, UAB +370 64027001
dominykas.mertinas@akropolis.lt
Grafico Azioni Akropolis (TG:A3KR0S)
Storico
Da Gen 2025 a Feb 2025
Grafico Azioni Akropolis (TG:A3KR0S)
Storico
Da Feb 2024 a Feb 2025