Dec 14, 2007. /Lesprom Network/. The AB Grigiškės extraordinary meeting elected the following members of the Supervisory Board of Joint-stock company Grigiškės: Norimantas Stankevičius, Algimantas Goberis, Valdas Urbonas, Tautvilas Adamonis, Romualdas Juškevičius, company announced. Extraordinary meeting revoked the approval of the General Meeting stipulated in the articles of association of JSC Grigiškės of the decisions of the Management Board to enter into contracts regarding the transfer, lease or mortgage of the long-term assets worth more than 1/20 of the authorised capital of the Company and regarding the fulfilment, bail and guarantee of the other subjects’ obligations which value exceeds 1/20 of the authorised capital of the Company. Extraordinary meeting approved a new wording of the Articles of Association of JSC Grigiškės pursuant to the above decision, the Company Law of the Republic of Lithuania and Statistical Classification of Economic Activities (1.1. ed.). The AB Grigiškės meeting of the Supervisory Board elected Norimantas Stankevičius as a chairman of the Supervisory board of Joint-stock company Grigiškės; decided to re-elect the following members of the management board of Joint-stock company Grigiškės for the next 4 (four) years: Gintautas Pangonis, Audris Vilčinskas, Normantas Paliokas, Nina Šilerienė ir Vigmantas Kažukauskas. The AB Grigiškės meeting of the Management board elected Ginatautas Pangonis as a Chairman of the management board and Ginatautas Pangonis as a General director of JSC Grigiškės.