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2023-10-30 11:34:23 CET 2023-10-30 11:34:20 CET REGULATED INFORMATION Panevezio Statybos Trestas - General meeting of shareholdersResolutions of Extraordinary General Meeting of ShareholdersThe following resolutions have been adopted at the Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB held on 30 October 2023: 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:
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