UNI-EN 2:Audronė Keinytė at the helm of AB Novaturas
Firma: NOVATURAS ABSpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 2 | / | 2019 | |||||||
| Date of issue: | 2019-01-16 | ||||||||||
| Short name of the issuer | |||||||||||
| NOVATURAS AB | |||||||||||
| Subject | |||||||||||
| Audronė Keinytė at the helm of AB Novaturas | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Kaunas, 16 January 2019 — Audronė Keinytė has been appointed CEO and Chairman of the Board of AB Novaturas. She will replace Linas Aldonis, who has decided to step down and pursue other initiatives outside the company. Audronė Keinytė has a strong commercial background as well as deep knowledge of tourism products and the industry itself. She has been with Novaturas for over 12 years. Between 2009 and 2010, Ms. Keinytė worked as Head of Services Abroad, while for the past 8 years she was responsible for product development and contracting. Since February 2018 Ms. Keinytė is a member of the Board of AB Novaturas. “We are very happy Audronė Keinytė has accepted the position and we wish her all the best in her new role. Ms. Keinytė has an exceptional understanding of the business and knows the company inside out. We believe she has what it takes to further strengthen Novaturas’s leading position in the region. We would like to also thank Mr. Linas Aldonis for his 18 years of service to Novaturas,” said Sebastian Król, Chairman of the Supervisory Council. For further information please contact: Tomas Staškūnas, Finance Director tomas.staskunas@novaturas.lt +370 687 10426 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| NOVATURAS AB | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| NOVATURAS AB | Usługi inne (uin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| LT-44245 | Kowno | ||||||||||||
| (post code) | (city) | ||||||||||||
| A.Mickeviciaus | 27 | ||||||||||||
| (street) | (number) | ||||||||||||
| +370 37 321 264 | +370 37 321 130 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2019-01-16 | Tomas Staskunas | CFO | |||
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