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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 2014-11-28 Interim / Quarterly Rep…
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
Unaudited Performance Results of Panevėžio statybos trestas AB Company and Group for Nine Months of 2014
Interim / Quarterly Report Classification · 100% confidence The document is titled 'CONSOLIDATED INTERIM FINANCIAL STATEMENT for nine months of 2014' and contains detailed financial statements (Statement of Financial Position, Statement of Comprehensive Income) for both the company and the group for the period ending 30 September 2014. It includes management signatures and detailed financial tables, confirming it is an interim financial report rather than an announcement or a summary. 9M 2014
2014-11-28 English
Draft Resolutions of Extraordinary General Meeting of Shareholders
Board/Management Information Classification · 98% confidence The document is titled 'Pranešimas apie esminį įvykį' (Announcement of a material event) and specifically details the 'Neeilinio visuotinio akcininkų susirinkimo nutarimų projektas' (Draft resolutions for the Extraordinary General Meeting of Shareholders). The content focuses on the election of a new board of directors ('Naujos valdybos rinkimas'). This directly relates to the governance and management structure of the company, specifically concerning the board composition, which aligns best with Board/Management Information (MANG). While it relates to a shareholder meeting, the core subject is the board election, not the voting results (DVA) or the general AGM presentation (AGM-R). Given the short length and focus on board composition changes, MANG is the most appropriate classification.
2014-11-07 Lithuanian
Draft Resolutions of Extraordinary General Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly mentions 'Extraordinary General Meeting of Shareholders' and lists 'Draft Resolutions' for this meeting, specifically concerning the 'Election of the new Board'. This content directly relates to the agenda and materials for a shareholder meeting, which aligns best with the 'AGM Information' category, even though it specifies an 'Extraordinary' meeting rather than a standard Annual General Meeting (AGM). The code AGM-R covers AGM materials.
2014-11-07 English
Resolutions of Extraordinary General Meeting of Shareholders
AGM Information Classification · 99% confidence The document is titled "Panevezio Statybos Trestas - Pranešimas apie esminį įvykį" (Announcement of a material event) and details the resolutions passed at an Extraordinary General Shareholders' Meeting ('Neeilinio visuotinio akcininkų susirinkimo priimti nutarimai') held on October 27, 2014. The primary resolution concerns the selection of an audit firm (UAB 'KPMG Baltics') for the 2014 financial statements and setting the audit fees. Since the document reports the specific decisions made during a general meeting of shareholders, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM), as AGM-R covers materials shared during general meetings. It is not a full financial report (10-K or IR), nor is it just a declaration of voting results (DVA), as it details the substance of the decisions made regarding the auditor appointment.
2014-10-27 Lithuanian
Resolutions of Extraordinary General Meeting of Shareholders
AGM Information Classification · 99% confidence The document is titled "Resolutions of Extraordinary General Meeting of Shareholders" and details specific decisions made during that meeting, specifically concerning the selection of an audit company (KPMG Baltics UAB) and the pricing of audit services for the year 2014. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting rather than the standard Annual General Meeting (AGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a resolution document from a shareholder meeting, AGM-R is the most appropriate fit among the provided options, as DVA (Declaration of Voting Results) is usually the final tally, not the resolution details themselves. Given the context of shareholder meeting outcomes, AGM-R is selected over the general fallback RNS.
2014-10-27 English
Draft Resolutions of Extraordinary General Meeting of Shareholders
Audit Report / Information Classification · 95% confidence The document is titled "Panevezio Statybos Trestas - Pranešimas apie esminį įvykį" (Announcement of a Material Event) and specifically details the "Neeilinio visuotino akcininkų susirinkimo nutarimų projektas" (Draft resolutions of the Extraordinary General Shareholders' Meeting) scheduled for October 27, 2014. The primary content revolves around the selection of an audit firm (UAB "KPMG Baltics") and setting the fees for the 2014 financial statement audits for the company and its group. Since the document explicitly details the draft resolutions intended for a General Shareholders' Meeting, it strongly aligns with the purpose of an AGM-related document, even though it is a draft of resolutions rather than the final voting results or the meeting presentation itself. Given the options, AGM-R (AGM Information) is the most appropriate fit for materials related to the General Shareholders' Meeting agenda/resolutions. FY 2014
2014-10-03 Lithuanian

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