Extraordinary general meeting of the shareholders of Panevezio statybos trestas
AB (code 147732969) will be held in the conference room at the headquarters of
Panevezio statybos trestas AB at P. Puzino St. 1, Panevezys, Lithuania, at
13.00 on 5 September 2008. The registration will take place from 12.00 till
12.45.
The meeting is convened on the initiative of the Board and following the
decision of the Board adopted on 4 July 2008.
The accounting day of the General Meeting of Shareholders is 29 August 2008.
Proposed Agenda:
1. Selection of Audit Company and Establishment of Audit service price.
The persons who at the end of the accounting day of the General Meeting of
Shareholders, i.e. 29 August 2008, will be on the shareholder list of the
Company have the right to participate and vote at the General Meeting of
Shareholders personally or by proxy, or represented by the persons with whom an
agreement on the transfer of voting rights is concluded.
All persons attending the General Meeting of Shareholders and having the
voting right must bring with them a person's identification document. The
representative of a Shareholder must present to the General Meeting an original
proxy issued in the form and content established by the Law.
From 26 August 2008 the shareholders can get familiarized with the documents
related to the agenda of the Meeting that are in the possession of the Company
including draft resolutions
For more information contact:
Dale Bernotaitiene
PST AB Finance Director
Phone: +370 45 505 507;