Last update: 21.07.2024 17:03 (GMT+3)
PANEVEZIO STATYBOS TRESTAS
MATERIAL EVENT
CONCERNING ADDITIONAL ISSUES ON THE AGENDA OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
(Unofficial Translation Done at the NSEL)
1. On 16 April 2004, at 11a.m. a general shareholders’ meeting will be held
at 1 P.Puzino St., Panevezys.
1.1 The Registration date of the meeting is 8 April 2004.
2. On the agenda:
2.1 The Annual Report of the Board for the year 2003.
2.2 The auditor’s statement.
2.3 Approval of annual accounts.
2.4 Approval of profit appropriation for the year 2003.
2.5 Approval of amendments to the company’s Articles of Association.
2.6 Election of the auditor and approval of remuneration for its services.
3. The following issues are added to the agenda:
3.1. Removal of the company’s Board.
3.2. Election of the new Board.
4. Additions to the agenda were initiated by the shareholder
Panevezio keliai AB.
Alvydas Morkvenas
Finance Director
(+370-45) 505508