LESTO AB, identification code 302577612, registered office placed at Žvej? str. 14, Vilnius, the data is collected and stored at the Register of Legal Entities, notifies that on 27th August, 2013 LESTO AB received the applications of the independent member of the Board Mrs Edita Jonikien? and the member of the Board Mr Paulius Martinkus on the resignation from the members of the Board. Based on articles of the Law on Companies of the Republic of Lithuania, the mandate of the members of the Board expires on 11th September, 2013.
Currently the Board of LESTO AB consists of Chairman of the Board Mr Darius Maikšt?nas and members Mr Arvydas Tarasevi?ius, Mrs Ramut? Ribinskien?, Mrs Edita Jonikien? and Mr Paulius Martinkus.
Information is not confidential.
Representative for Public Relations Ernestas Naprys, Tel. No (+370-5) 251 4516.