Tag: management board

AB “Ignitis grupė” (hereinafter – the Group) has announced a Group CEO selection, as the second term of the current CEO, Darius Maikštėnas, ends on February 28, 2027. According to the Law on Companies of the Republic of Lithuania, the same person may be appointed as the CEO of a state-owned company for no more than two consecutive terms.

AB “Ignitis grupė” (hereinafter – the Group) has announced a Group CEO selection, as the second term of the current CEO, Darius Maikštėnas, ends on February 28, 2027. According to the Law on Companies of the Republic of Lithuania, the same person may be appointed as the CEO of a state-owned company for no more than two consecutive terms.

On 12 August 2025, the Bank's Supervisory Council elected Aurelija Geležiūnė as a new member of the Bank's Management Board, who will take up her duties as a member of the Management Board subject to the approval of the supervisory authority.

The Extraordinary General Meeting of Shareholders of AUGA group, RAB (legal entity code 126264360, address: Konstitucijos ave. 21C, Vilnius; Company) took place on 12^th August 2025, the shareholders attending the meeting held 151,504,494 shares, which entitled them to 151,504,494 votes (i.e. 64.80% of votes granted by all shares of the Company).

In the second quarter, Tallinna Sadam earned close to 30 million euros in sales revenue and more than 3 million euros in profit. The revenue for six months was 58 million euros and the profit exceeded 10 million euros. In the second quarter, the volume of investments increased to 8 million euros, in the first half of the year we invested a total of 12 million euros.

Management Board of Northern Horizon Capital AS has approved the unaudited financial results of Baltic Horizon Fund (the Fund) for the six months of 2025.

DEMIRE Deutsche Mittelstand Real Estate AG / Keyword(s): AGM/EGM / Personnel
DEMIRE Deutsche Mittelstand Real Estate AG: Request by AEPF III 15 S.à r.l. for the convocation of an extraordinary shareholders meeting
06. Aug 2025 / 19:10 CET/CEST

Paris, August 5^th, 2025

/Translation from Lithuanian/

HOUSTON, Aug. 04, 2025 (GLOBE NEWSWIRE) -- Crown Castle Inc. (NYSE: CCI) (“Crown Castle” or the “Company”) today announced that its Board of Directors has appointed Christian Hillabrant as President and Chief Executive Officer, effective September 15, 2025. Mr. Hillabrant is also expected to join the Company’s Board at that time.

Today, on 01 August 2025, AS Tallinna Vesi held an investor conference webinar where Chairman of the Management Board, Chief Executive Officer Aleksandr Timofejev, and Member of the Management Board, Chief Financial Officer Taavi Gröön, introduced the performance of the 2^nd quarter of 2025.