Panevezio Statybos Trestas AB - Notification on material event

Resolutions of Annual General Meeting of Shareholders

The following resolutions have been adopted at the Annual General Meeting of
Shareholders of Panevėžio statybos trestas, AB taken place on 25 April 2013: 

  1.The conclusions of the audit regarding the financial statement and annual
report of the Company for the year 2012. 

Information heard.

  2.The annual report of the Company for the year 2012.

Information heard.

  3.Approval of financial statements of the Company for the year 2012.

The consolidated statement and a set of individual financial statements of
Panevėžio statybos trestas, AB for the year 2012 have been approved. 

  4.Distribution of profit (loss) of the Company for the year 2012.

1. The following distribution of profit (loss) of Panevėžio statybos trestas AB
for the year 2012 has been approved: 

 1.1. Undistributed profit (loss) of the previous financial year at the end of
the accounting financial year - 106,530,889 Lt (30,853,478 EUR); 

 1.2. Dividends paid - 0 Lt  (0 EUR)

 1.3. Net profit (loss) of the accounting financial year - 1,448,149 Lt
(419,413 EUR); 

 1.4. Profit (loss) of the accounting financial year unrecognized in profit
(loss) statement 575,982 Lt (166,816 EUR); 

 1.5. Transfers from reserves - 0 Lt (0 EUR);

 1.6. 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); 

 1.7. Profit (loss) available for distribution in total - 108,555,020 Lt
(31,439,707 EUR); 

      1.7.1. a part of profit to the required reserve - 0 Lt (0 EUR);

      1.7.2. a part of profit to the reserve for the acquisition of own shares
- 0 Lt (0 EUR); 

      1.7.3. a part of profit to other reserves - 0 Lt (0 EUR);

      1.7.4. a part of profit for dividend paying  - 408,750 Lt (118,382 EUR)

      1.7.5. a part of profit for annuity (bonuses) for the members of the
Board and Supervisory Board, premium pays for employees and other purposes -
280,000 Lt (81,094 EUR): 

             1.7.5.1. annuity for the members of the Board - 130,000 Lt (37,651
EUR); 

             1.7.5.2. premium pays for directors - 150,000 Lt (43,443 EUR).

 1.8. The undistributed profit (loss) at the end of the accounting financial
year transferred to the next financial year - 107,866,270 Lt (31,240,231 EUR). 

  2.To lay the Chairman of the Board under obligation to allocate annuity for
the members of the Board in the amount of 130,000 Lt and premium pays for
directors in the amount of 150,000 Lt at the General Annual Meeting of
Shareholders. 

     To appropriate dividends in the amount of 0.025 Lt (0.00724 EUR) for each
ordinary share of Panevėžio statybos trestas, AB of the par value of 1 Litas.
The total amount to be appropriated for dividends is 408,750 Lt. (118,382 EUR). 

  2. Election of members for the audit committee.

The following members have been elected to the audit committee:

  -- Irena Kriaučiūnienė (as an independent member)
  -- Lina Ragelienė
  -- Regina Sukarevičienė



Dalius Gesevičius

Managing Director

Phone: (+370 45) 505 503

Bifogade filer:

PST consolidated 2012 En.pdf

PST separate 2012 En.pdf