Panevezio Statybos Trestas
General meeting of shareholders
Draft Resolutions of Extraordinary General Shareholders’ Meeting
On 14 June 2018, Panevezio statybos trestas has received from Panevezio keliai AB, as a shareholder who holds shares carrying at least 1/20 of all votes, a proposal for a draft resolution on the item included in the agenda of the Extraordinary General Shareholders’ Meeting of Panevezio statybos trestas AB to be held on 15 June 2018.
The proposed draft resolution on the second item of the agenda ‘Election of the Board members of the Company’ is as follows:
To elect the following persons as the Board members of Panevezio statybos trestas AB for the term of office of 4 (four) years: Audrius Balcetis, Audrius Butkunas, Vilius Grazys, Justas Jasiunas, Remigijus Juodvirsis.
Panevezio statybos trestas AB
Tel.: (+370 45) 505 503