TEO LT, AB
The Board elected Robert Andersson as Chairman of the Board and appointed members of Audit and Remuneration Committees
DGAP-News: TEO LT, AB 2015-06-05 / 08:54 --------------------------------------------------------------------- The decisions of the meeting of the Board of TEO LT, AB (hereinafter 'the Company' or 'Teo') held on 4 June 2015: -- To elect Board member Robert Andersson as the Chairman of the Company's Board for the current term of the Board, i.e. till 29 April 2017, -- To appoint the following members of the Board as the members of the Audit Committee for the term of two years (but in any case not longer than until the term of the membership in the Board): Stefan Block, Tiia Tuovinen and Inga Skisaker (independent member of the Board). To elect Stefan Block as the Chairman of the Audit Committee. -- To elect the following members of the Board as the members of the Remuneration Committee for the term of one year (until 4 June 2016): Robert Andersson, Claes Nycander and Rolandas Viršilas (independent member of the Board). Eglė Gudelytė-Harvey, Head of Legal Affairs Division, tel. +370 5 236 7292 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-06-05 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: TEO LT, AB Lithuania ISIN: LT0000123911 End of News DGAP News-Service --------------------------------------------------------------------- 365605 2015-06-05
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden