Panevezio Statybos Trestas - Notification on material event

Resolutions of Extraordinary General Meeting of Shareholders

The following resolutions have been adopted at the Extraordinary General
Meeting of Shareholders of Panevėžio statybos trestas AB taken place on 28
Nevember 2014: 

      1.1. The following candidates have been elected to the Board of Panevėžio
statybos trestas AB: 

Remigijų Juodviršį;

Virmantą Puidoką;

Vilių Gražį;

Artūrą Bučą;

Irmą Abramavičienę.





For more information contact:

Dalius Gesevičius

Managing Director

Panevėžio statybos trestas AB

Phone: (+370 45) 505 503