04.04.2000, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 31 March, 2000 a general shareholders’ meeting took place.

At the meeting:

1) report of the Board on economic activity in 1999 was approved;

2) report of the auditor was heard;

3) financial statements of 1999 and profit distribution were approved.

It was decided not to pay dividends and tantiemes;

4) the Board of the company was ordered to select auditing company and to

prepare draft agreement;

5) the Board of the company was allowed to mortgage all long-term assets

of the company for taking of a loan.





Lina Semėnaitė

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