2005.03.01, Panevėžio statybos trestas, VLN

Panevezio Statybos Trestas AB

Company event



The meeting of shareholders was held



The extraordinary general meeting of Panevezio Statybos Trestas AB was held on

February 28, 2005 at 2.00 p.m. It:

1. Recalled the Board members: Mindaugas Vegele and Andrius Apulskis.

2. Elected new members to the Board: Remigijus Juodvirsis, Vilius Grazys and

Jonas Pilkauskas.





Vygantas Sliesoraitis

Chairman of the Board

(+370 45) 505560