Draft Resolutions of Extraordinary General Meeting of Shareholders


Draft Resolutions of the Extraordinary General Meeting of Shareholders of Panevėžio statybos trestas AB to be held on 28 November 2014 are as follows:

  1. Election of the new Board.

 

1.1. To elect the following candidates to the new Board of Panevėžio statybos trestas AB:

Remigijus Juodviršis;

Virmantas Puidokas;

Vilius Gražys;

Artūras Bučas;

Irma Abramavičienė

 

For more information contact:

Dalius Gesevičius

Managing Director

Panevėžio statybos trestas AB

Tel.: (+370 45) 505 503