Last update: 23.07.2024 01:05 (GMT+3)
PANEVEZIO STATYBOS TRESTAS
MATERIAL EVENT
EXTRAORDINARY MEETING OF SHAREHOLDERS
(Unofficial translation done at the NSEL)
On 3 June 2003, at 10.30 a.m., an extraordinary meeting of shareholders will
be held at P.Puzino 1, Panevėžys, with the following agenda:
1.Approval of the company’s Articles of Association.
2.Authorisation of the Board to use the company’s assets.
Alvydas Morkvėnas
Finance Director
(370 45) 505 508