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2023-04-27 11:38:19 CEST 2023-04-27 11:41:27 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 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. The Consolidated Annual Report of Panevezio statybos trestas AB for the year 2022 has been assented. 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. The sets of the Consolidated and Company’s Financial Statements of Panevezio statybos trestas AB for the year 2022 prepared in accordance with the International Financial Reporting Standards as adopted by the European Union and submitted together with the Independent Auditor’s Report have been approved. 4. Appropriation of profit (loss) of Panevezio statybos trestas AB. The following appropriation of profit (loss) of Panevezio statybos trestas AB have 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 ![]() |
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