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Resolutions of Annual General Meeting of Shareholders

The following resolutions have been adopted at the Annual General Meeting of Shareholders of Panevezio statybos trestas AB held on 27 April 2023:   1. Presentation of the Independent. | April 27, 2023

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Financial-statements-of-the-group
Company-financial-statements-of-panevezio
Annual-general-meeting
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Consolidated-annual-report
Financial-statements

Correction: Resolutions of Annual General Meeting of Shareholders

Correction of a technical error. The Financial Statements of Panevezio statybos trestas AB are published in XHTML format. All data remains unchanged. The Board of Panevezio statybos. | April 13, 2023

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Company-financial-statements-of-panevezio
International-financial-reporting-standards
European-union
Financial-statements-of-the-group
Financial-statements
Annual-general-meeting
Independent-auditor
Consolidated-annual-report

Draft Resolutions of Annual General Meeting of Shareholders

The Board of Panevezio statybos trestas AB proposes the following draft resolutions to be adopted at the Annual General Meeting of Shareholders to be held at the registered office of the company at. | April 6, 2023

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Drasutis-liatukas
Egidijus-urbonas
Irena-kriauciuniene
Financial-statements-of-the-group
Company-financial-statements-of-panevezio
European-union
International-financial-reporting-standards
Annual-general-meeting
Independent-auditor
Consolidated-annual-report
Financial-statements

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