AGREEMENT ON ACTIVITIES OF AN INDEPENDENT MEMBER OF THE BOARDAgreement • April 6th, 2012
Contract Type FiledApril 6th, 2012[Name of company], a company organised and operating under the Lithuanian law, registered in the Register of Legal Persons, reg. No. [...], office address [...] (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