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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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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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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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AB Panevezio Statybos Trestas : 6 April 2023Draft 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. | April 6, 2023 ....

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Convening of Annual General Meeting of Shareholders

On the initiative and following the resolution of the Board of Panevezio statybos trestas AB, the Annual General Meeting of Shareholders of Panevezio statybos trestas AB is convened on 27. | March 28, 2023 ....

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