2001.10.31, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING



At 4 p.m. on 30 October 2001, the extraordinary shareholders’ meeting took

place at the company’s conference hall at 1 P.Puzino St. in Panevezys.



1) Deloitte & Touche was elected to carry out the company’s audit; terms of

remuneration were established.

2) Decision of the company’s Management Board regarding sales of the company’s

long-term assets, worth more than 1/20 of the authorised capital, was approved.





Alvydas Morkvėnas

Finance Director

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