Panevezio Statybos Trestas AB - Notification on material event

Draft resolutions of the annual general meeting of the shareholders

The Board of Panevėžio statybos trestas, AB suggests the following draft
resolutions to be adopted at the annual general meeting of the shareholders of
taking place on 26 April 2012: 

  1. The conclusions of the audit regarding the financial statement and annual
     report of the Company for the year 2011.

To hear information.

  1. The annual report of the Company for the year 2011.

To hear information.

  1. Approval of financial statements of the Company for the year 2011.

To approve the consolidated statement and a set of individual financial
statements of Panevėžio statybos trestas, AB for the year 2011. 

  1. Distribution of profit (loss) of the Company for the year 2011.

To approve the following distribution of profit (loss) of Panevėžio statybos
trestas AB for the year 2011: 

  1. Undistributed profit (loss) of the previous financial year at the end of
     the accounting financial year - 105,483,449 Lt (30,550,118 EUR);
  2. Dividends paid -  -1,144,500 Lt  (-331,470 EUR)
  3. Net profit (loss) of the accounting financial year - 1,595,942 Lt (462,217
     EUR);
  4. Profit (loss) of the accounting financial year unrecognized in profit
     (loss) statement 595,998 Lt (172,613 EUR);
  5. Transfers from reserves - 0 Lt (0 EUR);
  6. Contributions of shareholders to cover the loss of the Company (in case of
     the shareholder decision to cover all or a part of loss) - 0  Lt (0 EUR);
  7. Profit (loss) available for distribution in total - 106,530,889 Lt
     (30,853,478 EUR);
  8. a part of profit to the required reserve - 0 Lt (0 EUR);
  9. a part of profit to the reserve for the acquisition of own shares - 0 Lt (0
     EUR);
 10. a part of profit to other reserves - 0 Lt (0 EUR);
 11. a part of profit for dividend paying  - 0 Lt (0 EUR)
 12. a part of profit for annuity (bonuses for the members of the Board and
     Supervisory Board, premium pays for employees and other purposes 0 Lt (0
     EUR);
 13. The undistributed profit (loss) at the end of the accounting financial year
     transferred to the next financial year - 106,530,889 Lt (30,853,478 EUR).

  1. Election of members for the audit committee.

To propose the following members to be elected to the audit committee:

  -- Irena Kriaučiūnienė (as an independent member)
  -- Roma Morozovienė
  -- Regina Sukarevičienė





Dalius Gesevičius

Managing Director

Phone: (+370 45) 505 503

Attachments:

PST Atskiros Finansines ataskaitos 2011 En.pdf

PST grupe Finansines ataskaitos 2011 en.pdf