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2023-04-06 07:54:55 CEST 2023-04-06 07:56:12 CEST BIRTINGARSKYLDAR UPPLÝSNINGAR Panevezio Statybos Trestas - General meeting of shareholdersDraft Resolutions of Annual General Meeting of ShareholdersThe Board of Panevezio statybos trestas AB proposes the following draft resolutions to be adopted at the Annual General Meeting of Shareholders to be held at the registered office of the company at Puzino Str. 1, Panevezys at 11:00 on 27 April 2023: 1. Presentation of the Independent Auditor’s Report. Information heard. 2. Assent to the Consolidated Annual Report of Panevezio statybos trestas AB for the year 2022. To assent to the Consolidated Annual Report of Panevezio statybos trestas AB for the year 2022. 3. Approval of the set of Financial Statements of Panevezio statybos trestas AB for the year 2022 and the set of Financial Statements of the Group of Panevezio statybos trestas AB for the year 2022. To approve the sets of the Consolidated and Company’s Financial Statements of Panevezio statybos trestas AB for the year 2022, which have been prepared in accordance with the International Financial Reporting Standards as adopted by the European Union and submitted together with the Independent Auditor’s Report. 4. Appropriation of profit (loss) of Panevezio statybos trestas AB. To approve the following appropriation of profit (loss) of Panevezio statybos trestas AB:
5. Election of the members to the audit committee. To elect the following members to the audit committee:
Egidijus Urbonas Managing Director Panevezio statybos trestas AB Information Phone: (+370 45) 505 503 Attachments ![]() |
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