22.12.2005, Panevėžio statybos trestas, VLN

Panevezio statybos trestas AB                   Stock Exchange Release       	 22/12/2005



Resolutions of  Panevezio statybos trestas AB  Extraordinary General shareholders meeting 



Resolutions of  Panevezio statybos trestas AB  Extraordinary General shareholders meeting

convoked 22 December 2005:



1. The meeting approved the candidacy of the audit company “Deloitte Lietuva” UAB.

The meeting also approved the fees payables for their services and authorised the

person to sign the audit agreement. 



2. The meeting agreed to sell the plot of land in Seskines str. 4, Vilnius, fixing

the sale price, which exceeds or equal to 10 million litas. The general manager

of the company was authorized to sign an agreement and all other related documentation

concerning the sale of the land plot. 



Vygantas Sliesoraitis

Chairman of the board

Phone: +370 45 505503