AB „SNAIGĖ“ - NASDAQ OMX Baltic

Consolidated annual report for year 2008
Name Name of organisation, position
Share of the capital
and votes available in
other companies, in
percentage
Marius Binkevičius UAB “Alta Capital Partners” director -
UAB “Vienybės Investicija” director 100,00
UAB “FIS Investicija” 50,00
Alta Capital Partners Management s.a.r.l. 16,80
Robertas Beržinskas AB “Utenos trikotažas member of the board -
Gediminas Čeika
AB “Snaigė” member o the board -
UAB “Meditus” member of the board -
Neringa Menčiūnienė AB “Vilniaus Vingis” liquidator -
AB “Kauno duona” member of the board -
2.7.1.4 Information regarding valid conviction of the members of the management bodies for the
offences against property, farming procedure and finance
No records are present.
2.7.1.5 Information about start date and end date of the office term of each member of the
management body
Name
BOARD
Start date of the office
term
Nerijus Dagilis 2006 05 02 2010 05 02
Domininkas Kašys 2006 05 02 2009 04 01
Martynas Česnavičius 2006 05 02 2010 05 02
Marius Binkevičius 2006 05 02 2010 05 02
Mindaugas Šeštokas 2006 05 02 2008 04 11
ADMINISTRATION (Managing Director and Chief Accountant)
End date of the office
term
Gediminas Čeika 2008 01 03 Term less agreement
Loreta Nagulevičienė 2006 01 02 2008 06 01
Neringa Menčiūnienė 2008 06 02 Term less agreement
18 th March, 2009 Domininkas Kašys announced his resignation as member of the management Board
“Snaigė” from 1 st of April, 2009.
2.7.2 Information about benefits and loans granted to the members of the management body , managing
director and finance director.
2.7.2.1 Information about the total amounts and average amounts of the salaries, tandems and other
profit benefits paid by the Company during the reporting period per person. As well as
salaries received by managing director and finance director
During 2007 no salaries were paid to the members of the management bodies.
Prepared by UAB FMĮ „Orion Securities“ p. 15