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2008-03-19 12:38:54 CET 2008-03-19 12:39:53 CET REGULATED INFORMATION Panevezio Statybos Trestas AB - Notification on material eventAnnual general meeting of shareholdersThe annual general meeting of the shareholders of Panevezio statybos trestas AB (code 147732969) will be held in the conference room at the headquarters of Panevezio statybos trestas AB at P. Puzino St. 1, Panevezys, Lithuania, at 13.00 on 25 April 2008. The registration will take place from 12.00 till 12.45. The meeting is convened on the initiative of the Board and following the decision of the Board adopted on 28 February 2008. The accounting day of the General Meeting of Shareholders is 18 April 2008. Proposed Agenda: 1.Audit conclusions regarding the financial statement and annual report of the Company for the year 2007. 2. The Annual Report of the Company for the year 2007. 3. Approval of the financial statements for the year 2007. 4. Appropriation the Company‘s profit (loss) in the year 2007 The persons who at the end of the accounting day of the General Meeting of Shareholders, i.e. 18 April 2008, will be on the shareholder list of the Company have the right to participate and vote at the General Meeting of Shareholders personally or by proxy, or represented by the persons with whom an agreement on the transfer of voting rights is concluded. All persons attending the General Meeting of Shareholders and having the voting right must bring with them a person's identification document. The representative of a Shareholder must present to the General Meeting an original proxy issued in the form and content established by the Law. From 15 April 2008 the shareholders can get familiarised with the documents related to the agenda of the Meeting that are in the possession of the Company including draft resolutions For more information contact: Dale Bernotaitiene PST AB Finace Director Phone: 8 45 505 507; |
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