About Staticus Go to contents 11 About staticus’ own shares Board members Information on research Legal and development activities In 2022, none of the companies of the Chairman of the Board Andrius Smaliukas, of the companies of the group Group held their own shares, nor did they Law Firm Milašauskas, Martinkutė, acquire any during the reporting period. Smaliukas and Partners. Developing a more environmentally friendly information Address: Gedimino ave.10, Vilnius, Lithuania. automated façade system that is integrated Position: lawyer, managing partner. The into the building’s control systems. office does not have a company registration Information on divisions code because it is not a legal entity. Together with OsloMet and SINTEF, Staticus Reference and further explanations and representative offices is working on a ConTech project aimed of the data presented in the annual of the group companies Aušra Vankevičiūtė, UAB STATICUS Group. at reducing the construction industry’s Address: Metalo str. 13, Vilnius, Lithuania. share of greenhouse gas emissions. By financial statements In 2022, Group company UAB Staticus Company registration code: 303354911. substituting aluminium systems with timber registered an office in Finland. Position: CEO. and integrating IoT sensors, we seek The information presented in the Group’s consolidated to decrease the façade’s CO2 footprint annual financial statements is complete and accurate. Paulius Stonkus, UAB STATICUS Group. by 70-75% and non-renewable energy Address: Metalo str. 13, Vilnius, Lithuania. consumption by 53-56%. Information about Company registration code: 303354911. the management Position: Chief Legal Officer. On 8 May 2019, Aušra Vankevičiūtė Tomas Bučas, Staticus Sverige AB, Financial risk management was appointed the new CEO Engelbrekts väg 6, 19162 Sollentuna, information of UAB STATICUS Group. Sweden. Company registration code: 5567477129. Position: Sales Director The Group is exposed to foreign exchange Nordics. risk and uses derivative financial instruments to manage this. Information on significant events that have occurred after the end of the financial year There were no significant events in the Group, the nondisclosure of which could have a significant impact on the decision- making ability of the users of the Group’s consolidated financial statements.