01.12.2005, Panevėžio statybos trestas, VLN

Panevezio statybos trestas AB         Stock Exchange Release             1/12/2005



Draft of decisions of extraordinary general shareholders meeting of Panevezio statybos trestas AB (modified)



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.



Draft of decisions of extraordinary general shareholders meeting of Panevezio statybos

trestas AB (modified)



(1) 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. 



(2) Sale of the land plot in Vilnius.



Company’s board is offering for sale 48,07 acres plot of land in Šeškinės str., Vilnius.

Negotiations concerning the price of the plot are in progress and when the talks were concluded

the deal conditions would be announced.



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