AB „SNAIGĖ“ - NASDAQ OMX Baltic
AB „SNAIGĖ“ - NASDAQ OMX Baltic
AB „SNAIGĖ“ - NASDAQ OMX Baltic
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Consolidated annual report for year 2008<br />
“NERLITA”<br />
From July 2002 – a chief accountant of <strong>AB</strong><br />
,,Švyturys – Utenos alus‘‘<br />
17 March 2003 – name changed to U<strong>AB</strong><br />
,,Švyturys – Utenos alus“<br />
2.7.1.3 Information with regard participation in the activities of other companies and organisations<br />
Name Name of organisation, position<br />
Share of the capital<br />
and votes available in<br />
other companies, in<br />
percentage<br />
Nerijus Dagilis U<strong>AB</strong> “Hermis Capital” chairman of the board -<br />
KITRON ASA chairman of the board<br />
<strong>AB</strong> “Vilniaus Vingis” chairman of the board -<br />
U<strong>AB</strong> “Ežerų pasaulis” 25,00<br />
U<strong>AB</strong> „Baltijos polistirenas“ 40,00<br />
U<strong>AB</strong> “Survesta” director -<br />
U<strong>AB</strong> „Hermis fondų valdymas“ director -<br />
U<strong>AB</strong> “Gulbinų turizmas” 8,33<br />
U<strong>AB</strong> “Meditus” member of the board -<br />
Kaunas sport club “Oktanas” director -<br />
U<strong>AB</strong> “Naftos gavyba” member of the board -<br />
<strong>AB</strong> “Geonafta” member of the board -<br />
U<strong>AB</strong> “Genčių nafta” member of the board -<br />
U<strong>AB</strong> “Minijos nafta” member of the board -<br />
U<strong>AB</strong> “Diena media print” chairman of the board -<br />
<strong>AB</strong> “Kauno duona” member of the board -<br />
U<strong>AB</strong> “Diena Media News”, chairman of the board -<br />
U<strong>AB</strong> “Deitona” director 100,00<br />
U<strong>AB</strong> “Diena Media”, chairman of the board -<br />
Domininkas Kašys U<strong>AB</strong> “Vespera” director 100,00<br />
U<strong>AB</strong> “Hermis Capital” member of the board 5,08<br />
U<strong>AB</strong> “Genčių nafta” member of the board -<br />
U<strong>AB</strong> “Gulbinų turizmas” director 8,33<br />
Martynas Česnavičius U<strong>AB</strong> LNK (Laisvas nepriklausomas kanalas) member of the<br />
board<br />
U<strong>AB</strong> “Profinance” chairman of the board 50,00<br />
U<strong>AB</strong> “Malsena plius” chairman of the board -<br />
U<strong>AB</strong> “Litagra” member of the board -<br />
U<strong>AB</strong> “Meditus” member of the board -<br />
<strong>AB</strong> “Sanitas” member of the board -<br />
U<strong>AB</strong> “Sidabra” member of the board -<br />
U<strong>AB</strong> “Atradimų studija” member of the board 31,00<br />
<strong>AB</strong> “Kauno Pieno Centras” member of the board -<br />
<strong>AB</strong> “TEO” member of the board -<br />
Prepared by U<strong>AB</strong> FMĮ „Orion Securities“ p. 14<br />
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