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2009-09-01 07:43:28 CEST 2009-09-01 07:44:28 CEST REGULATED INFORMATION Panevezio Statybos Trestas AB - Notification on material eventDraft Resolution of the Extraordinary General Meeting of ShareholdersThe Board of Panevėžio statybos trestas AB suggests the following Draft Resolution of the Extraordinary General Meeting of Shareholders to be held on 11 September 2009: 1. Selection of an audit company and price establishment for audit services 1. To select KPMG Baltics UAB as an audit company to carry out the audit of the financial statements and the annual reports of Panevėžio statybos trestas AB and Panevėžio statybos trestas AB Company Group for the year of 2009. To paythe amount not exceeding 154,000 Litas, VAT excluded, for the audit/review of financial statements and annual reports of Panevėžio statybos trestas AB Company Group for the year of 2009. To pay the amount not exceeding 89,000 Litas, VAT excluded, for the audit of financial statements and annual reports of Panevėžio statybos trestas AB for the year 2009. 2. To entrust Dalius Gesevičius, the Managing Director of Panevėžio statybos trestas AB: 2.1 to authorize Artūras Bučas, the member of the Board of Panevėžio statybos trestas AB, to represent Panevėžio statybos trestas AB during the negotiations with the audit company regarding carrying out of the audit for the year 2009, to sign the contract (and/or any annexes to it) for carrying out of the audit for the year 2009 and any constituent parts of, supplements to, amendments to the contract, hand-over reports and any other documents for and on behalf of Panevėžio statybos trestas AB in connection with the proper implementation of the authorization thereof. 2.2 to initiate the general meeting of the shareholders of the companies of Panevėžio statybos trestas AB Company Group, by participating at the meeting to ensure selection of the appropriate audit company and that Artūras Bučas is granted the following authorization at the companies of Panevėžio statybos trestas AB Company Group: 2.2.1 to represent the appropriate company of the Group (PST investicijos UAB and Vekada UAB) during the negotiations with the audit company regarding carrying out of the audit for the year 2009, and 2.2.2 to sign the contract (and/or any annexes to it) for carrying out of the audit for the year 2009 and any constituent parts of, supplements to, amendments to the contract, hand-over reports and any other documents for and on behalf of the appropriate company of the Group (PST investicijos UAB and Vekada UAB) in connection with the proper implementation of the authorization thereof. 3. The contracts for the reviews to be carried out by the audit company at thecompanies of Panevėžio statybos trestas AB Group (subsidiaries of Panevėžio statybos trestas AB: Skydmedis UAB, Metalo meistrai UAB, Baltlitstroj OOO and PST investicijos UAB) will be signed by the directors of the listed companies upon a written agreement with Artūras Bučas. The copies of these contracts and work performance reports will be submitted to the parent companies within three days after signature. For more information contact: Dalė Bernotaitienė PST AB Finace Director Phone: (+370 45) 505 507 |
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