Panevezio Statybos Trestas

AGM Information • Nov 28, 2014

Disclosure 319630

Panevezio Statybos Trestas - Notification on material event

Resolutions of Extraordinary General Meeting of Shareholders

The following resolutions have been adopted at the Extraordinary General Meeting of Shareholders of Panevėžio statybos trestas AB taken place on 28 Nevember 2014: 1.1. The following candidates have been elected to the Board of Panevėžio statybos trestas AB: Remigijų Juodviršį; Virmantą Puidoką; Vilių Gražį; Artūrą Bučą; Irmą Abramavičienę. For more information contact: Dalius Gesevičius Managing Director Panevėžio statybos trestas AB Phone: (+370 45) 505 503