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The following resolutions have been adopted at the Reconvened Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB held on 1.
13.01.2023 - The draft resolutions of the Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB to be reconvened on 1 February 2023 are as follows: Approval of the agreed material conditions for the settlement agreement with the State .
The draft resolutions of the Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB to be convened on 9 January 2023 are as follows: Approval of the agreed material. | December 19, 2022