AGREEMENT ON ACTIVITIES OF AN INDEPENDENT MEMBER OF THE BOARD OF [name of company]April 11th, 2012
FiledApril 11th, 2012LESTO AB, a company organised and operating under the Lithuanian law, registered in the Register of Legal Persons, reg. No. 302577612, office address Žvejų str. 14, LT-09310 Vilnius (hereinafter referred to as the “Company“), represented by [...] authorised by the general meeting of shareholders of the Company and acting according to resolution No. [...] passed by the general meeting of shareholders of the Company on [date], on the one part, and