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Panevezio Statybos Trestas — Investor Relations & Filings

Ticker · PTR1L ISIN · LT0000101446 LEI · 529900O0VPCGEWIDCX35 Nasdaq Baltic Construction
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Filings indexed 586 across all filing types
Latest filing 2020-04-29 Annual Report
Country LT Lithuania
Listing Nasdaq Baltic PTR1L

About Panevezio Statybos Trestas

https://www.pst.lt/en/

Panevezio Statybos Trestas (PST) is a large construction and engineering services group with nearly 70 years of operational experience. The company functions as a general contractor, offering a comprehensive range of services that include design, general construction, and project management. Its portfolio encompasses a diverse array of key infrastructure, industrial, and commercial projects. Leveraging extensive engineering expertise, PST focuses on delivering complex constructions while emphasizing sustainability, innovation, and high-quality standards. The group also provides architectural services through its specialized subsidiaries.

Recent filings

Filing Released Lang Actions
Resolutions of Annual General Meeting of Shareholders
Annual Report Classification · 100% confidence The document is a comprehensive financial report for AB 'Panevėžio statybos trestas' for the year 2019. It includes an independent auditor's report, financial statements (balance sheet, income statement, cash flow, etc.), and detailed notes. It is not an announcement of a report, but the report itself, containing substantive financial data and audit findings. Therefore, it is classified as an Annual Report (10-K). FY 2019
2020-04-29 Lithuanian
Annual Information Approved by Annual General Shareholders Meeting of Panevėžio statybos testas AB
Audit Report / Information Classification · 98% confidence The document explicitly contains an 'Independent Auditor's Report' and presents 'Consolidated Financial Statements for the year 2019 prepared in accordance with International Financial Reporting Standards'. The table of contents lists the 'Independent Auditor's Report' and the financial statements (Statement of Comprehensive Income, Statement of Financial Position, etc.). This structure strongly indicates a document focused on the audit findings related to the annual financial performance. While it includes elements of an Annual Report (like the Corporate Governance Report mentioned later), the primary focus and the most detailed section provided is the formal audit opinion and report. This aligns best with the Audit Report / Information (AR) category, which covers standalone audit reports, distinguishing it from the full 10-K Annual Report, although there is significant overlap. Given the prominence of the 'Independent Auditor's Report' and the presentation of the audited statements, AR is the most precise fit among the options provided for this specific content. FY 2019
2020-04-29 English
Resolutions of Annual General Meeting of Shareholders
Remuneration Information Classification · 98% confidence The document is titled "AB "PANEVĖŽIO STATYBOS TRESTAS" AUKŠČIAUSIO IR VIDUTINIO LYGMENS VADOVŲ ATLYGIO POLITIKA" which translates to "AB "Panevėžys Construction Trust" Remuneration Policy for Senior and Middle Management". The content details the principles, components (fixed and variable pay), and determination methods for executive and management compensation. This directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Statement/Information Statement detailing executive compensation). Although the document is a policy document rather than a formal SEC filing like a DEF 14A, in the context of the provided classification codes, 'DEF 14A' is the most specific category for executive compensation reports/policies.
2020-04-29 Lithuanian
Resolutions of Annual General Meeting of Shareholders
Audit Report / Information Classification · 98% confidence The document explicitly states it contains 'Consolidated Financial Statements for the year 2019 prepared in accordance with International Financial Reporting Standards' and includes the 'Independent Auditor's Report'. The table of contents lists 'Consolidated Statement of Comprehensive Income', 'Consolidated Statement of Financial Position', etc., which are core components of a full annual financial report. Although it contains an Audit Report, the primary nature of the document, which includes the full financial statements and the Annual Report section, aligns best with the comprehensive Annual Report (10-K equivalent for non-US filers, or a comprehensive annual filing). Since the definition for '10-K' is 'Official yearly report covering company activity and full financial performance,' and this document is the full set of 2019 year-end statements plus the auditor's opinion and annual report sections, 10-K is the most appropriate classification, despite the document being from a non-US entity (Panevėžio Statybos Trestas AB). The presence of the 'Independent Auditor's Report' alongside the full statements confirms it is the annual filing package. FY 2019
2020-04-29 English
Additional information (submitted alternative draft resolution) on the Ordinary General Meeting of Shareholders of Panevezio statybos trestas AB
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'Eilinis visuotinis akcininkų susirinkimas' (Annual General Meeting) and contains a 'BENDRASIS BALSAVIMO BIULETENIS' (General Voting Ballot) for the meeting scheduled on 2020-04-29. The agenda items include approving the 2019 annual report, financial statements, profit distribution, and electing audit committee members. This material is directly related to soliciting shareholder votes and providing information for the Annual General Meeting. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to AGM matters, the format is a ballot/proxy material rather than the AGM presentation itself (AGM-R) or the final voting results (DVA).
2020-04-27 Lithuanian
Additional information (submitted alternative draft resolution) on the Ordinary General Meeting of Shareholders of Panevezio statybos trestas AB
AGM Information Classification · 98% confidence The document explicitly mentions 'DRAFT ALTERNATIVE RESOLUTION OF ORDINARY GENERAL MEETING OF SHAREHOLDERS' and details the appropriation of profit, including dividend allocation decisions made during that meeting. This content directly relates to the outcomes and resolutions passed at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a short announcement of a report, but the content of the meeting's resolutions.
2020-04-27 English

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