10.11.2005, Panevėžio statybos trestas, VLN

Panevezio statybos trestas AB   Stock Exchange Release             10/11/2005



Extraordinary general shareholders meeting of Panevezio statybos trestas AB



The extraordinary general meeting of Panevezio statybos trestas AB (code 147732969, 

registered address: P. Puzino st. 1, Panevezys) shareholders will be held on 12 December 2005 

at 14 p.m. at the company’s conference hall P. Puzino st. 1, Panevezys. 

Registration will take place from 13:00 p.m. till 14.00 p.m.

The record day of the General Meeting of Shareholders is 5 December 2005.



AGENDA



Selection and approval of the audit company and the terms and conditions for their services.



Company’s board of directors offers to the Extraordinary general shareholders meeting to 

approve the candidacy of the audit company “Deloitte & Touche” UAB and define the terms and 

conditions for their services. To authorize the person to enter into contractual obligations 

with the audit company. 

Shareholders who at the end of the record day of the General Meeting of Shareholders, i.e. 5 

December 2005, will be on the shareholders list of the Company have a right to participate and 

vote at the General Meeting of Shareholders personally or by proxy, or represented by the 

person with whom an agreement on the transfer of voting rights is concluded.



All persons attending the General Meeting of Shareholders and having a voting right must bring 

with them a person’s identification document. Shareholders’ representative must present to the 

general Meeting an original proxy issued in the form and content established by the Law.





Chairman of the board

Vygantas Sliesoraitis

Phone: +370 (45) 505503