Draft Resolutions of Extraordinary General Meeting of Shareholders

The draft resolutions of the Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB to be held on 15 June 2018 are as follows:

1. Removal from the office of the Board members of the Company.
To remove from the office all the Board members of Panevezio statybos trestas AB.
2. Election of the Board members of the Company.
To elect the candidates who have receive the greatest number of votes as the Board members.
3. Approval of the new revision of the Articles of Association of the Company.
Considering amendments of the Law of the Republic of Lithuania, which have and will come into effect after registration of the latest revision of the Articles of Association of the Company, to approve the new revision of the Articles of Association of the Company.
To authorise the CEO of the Company (with the right of re-authorisation) to sign the new revision of the Articles of Association of the Company.

Candidates for the Board members have not been nominated yet.

More information:
Dalius Gesevicius
Managing Director
Panevezio statybos trestas AB
Tel.: (+370 45) 505 503

Attachment

• PST_istatai_2018_EN