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Convening of Extraordinary General Meeting of Shareholders

Convening of Extraordinary General Meeting of Shareholders
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Panevezio
Paneve-io-apskritis
Lithuania
Panevezys
Republic-of-lithuania
Lithuanian
Tomas-stukas
Extraordinary-general-meeting

Resolutions of Extraordinary General Meeting of Shareholders

The following resolutions have been adopted at the Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB held on 27 July 2023: 1. Amendment of the Articles of Association of.

Panevezio
Paneve-io-apskritis
Lithuania
Egidijus-urbonas
Btab-group
Articles-of-association-panevezio
Extraordinary-general-meeting
Grant-thornton
General-meetings
Managing-director
Markets

Draft Resolutions of Extraordinary General Meeting of Shareholders

The draft resolutions of the Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB to be held on 27 July 2023 are as follows: 1. Amendment of the Articles of Association.

Panevezio
Paneve-io-apskritis
Lithuania
Egidijus-urbonas
Btab-group
Articles-of-association-panevezio
Articles-of-association
Extraordinary-general-meeting
Managing-director
Legal-entities
Grant-thornton
General-meetings

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