Resolutions of Extraordinary General Meeting of Shareholders

| Source: Panevezio Statybos Trestas Panevezio Statybos Trestas

The following resolutions have been adopted at the Extraordinary General Meeting of Shareholders of Panevėžio statybos trestas AB taken place on 28 Nevember 2014:

      1.1. The following candidates have been elected to the Board of Panevėžio statybos trestas AB:

Remigijų Juodviršį;

Virmantą Puidoką;

Vilių Gražį;

Artūrą Bučą;

Irmą Abramavičienę.

 

 

For more information contact:

Dalius Gesevičius

Managing Director

Panevėžio statybos trestas AB

Phone: (+370 45) 505 503