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2023-10-09 08:07:24 CEST 2023-10-09 08:08:02 CEST SÄÄNNELTY TIETO Panevezio Statybos Trestas - General meeting of shareholdersDraft Resolutions of Extraordinary General Meeting of ShareholdersThe draft resolutions of the Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB to be held on 30 October 2023 are as follows: 1. Amendment of the Articles of Association of Panevezio statybos trestas AB. 1.1. To amend the Articles of Association of Panevezio statybos trestas AB. To approve the new wording of the Articles of Association of Panevezio statybos trestas AB (attached). 2. Removal of the member from the Board of Panevezio statybos trestas AB. To remove the member of the Board of Panevezio statybos trestas AB Vaidas Grincevicius from office from 30 October 2023. 3. Election of the new member to the Board of Panevezio statybos trestas AB. To elect Darijus Vilcinskas (born in 1965) as an independent member to the Board of Panevezio statybos trestas AB from 31 October 2023. Education – Vilnius Gediminas Technical University (VILNIUS TECH), Master Degree. Participation in activities of other companies – VIP Centras UAB, VK Invest UAB, Restoda UAB. For more information contact: Attachment ![]() |
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