Konfidencialumo sutartis su valdymo organo nariu / Confidenciality agreement with corporate body (EN)

CONFIDENTIALITY AGREEMENT WITH THE MEMBER OF THE CORPORATE BODY

[place of signature], [date of signature]

[legal form] [name of company], incorporated and acting in accordance with the laws of [country of incorporation], legal entity code [code], having its registered office at [address], data about the company is accumulated and stored in the [public register], represented by [title, name, surname], acting under [basis of representation] (hereinafter – “the Company”)

and

[name, surname], personal code [personal code], address [address] (hereinafter – “the Nominee”)

collectively hereinafter referred to as the “Parties” and each individually as the “Party” concluded this Confidentiality agreement, hereinafter referred to as “Agreement” and agreed as follows:

.

WHEREAS:

The Nominee is nominated to be appointed as the chief executive officer and member of the management board of the Company;

Pursuant to the internal management rules of the Company and/or the shareholders agreement and/or Articles of Association the nominees to chief executive officer and members of the management board of the Company may be elected and may start to serve as chief executive officer and members of the management board only after they conclude the confidentiality agreement;