|
||||||||||||||||||||||||||||
![]() |
||||||||||||||||||||||||||||
2022-04-07 13:47:22 CEST 2022-04-07 13:51:25 CEST REGULATED INFORMATION Panevezio Statybos Trestas - General meeting of shareholdersDraft Resolutions of Annual General Meeting of ShareholdersDraft Resolutions of Annual General Meeting of Shareholders
The 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 28 April 2022:
1. The conclusions of the audit regarding the Financial Statements and Annual Report of the Company for the year 2021. Information heard. 2. The Annual Report of the Company for the year 2021. Information heard. 3. Approval of the set of Financial Statements of the Company for the year 2021. To approve the set of the Consolidated and Company’s Financial Statements of Panevezio statybos trestas AB for the year 2021, which has been prepared in accordance with the International Financial Reporting Standards as adopted by the European Union and submitted together with the independent auditor’s opinion. 4. Appropriation of profit (loss) of the Company. 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 ![]() |
||||||||||||||||||||||||||||
|