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2014-11-07 12:09:34 CET 2014-11-07 12:10:33 CET REGULATED INFORMATION Panevezio Statybos Trestas - Notification on material eventDraft Resolutions of Extraordinary General Meeting of ShareholdersDraft Resolutions of the Extraordinary General Meeting of Shareholders of Panevėžio statybos trestas AB to be held on 28 November 2014 are as follows: 1. Election of the new Board. 1.1. To elect the following candidates to the new Board of Panevėžio statybos trestas AB: Remigijus Juodviršis; Virmantas Puidokas; Vilius Gražys; Artūras Bučas; Irma Abramavičienė For more information contact: Dalius Gesevičius Managing Director Panevėžio statybos trestas AB Tel.: (+370 45) 505 503 |
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