|
||||||||||||||||||||||||||||
![]() |
||||||||||||||||||||||||||||
2022-04-28 11:44:29 CEST 2022-04-28 11:49:06 CEST REGULATED INFORMATION Panevezio Statybos Trestas - General meeting of shareholdersResolutions of Annual General Meeting of ShareholdersThe following resolutions have been adopted at the Annual General Meeting of Shareholders of Panevezio statybos trestas AB held 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. The following appropriation of profit (loss) of Panevezio statybos trestas AB has been approved:
5. Election of the members to the audit committee. The following members have been elected to the audit committee:
Egidijus Urbonas Managing Director Panevezio statybos trestas AB Information Phone: (+370 45) 505 503
Attachments ![]() |
||||||||||||||||||||||||||||
|