Management Bodies
Discover the management structure of AB Akola Group.
The General Meeting of Shareholders
The Supervisory Board
The Management Board
The Head of the Company
Chief Executive Officer
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The General Meeting
of shareholders
The General Meeting of Shareholders is the supreme body of the Company.
The last Annual General Meeting was held on 27 October 2023.
The Management Board
The Management Board consists of six members; none are independent. Dainius Pilkauskas resigned from the Board on 30 April 2024.
The Supervisory Board
The Company’s Supervisory Board comprises three members, two of whom are independent.
The Audit Committee
The Audit Committee consists of three members; all of them are independent.