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 30 April 2014: 

  1. The conclusions of the audit regarding the financial statement and annual
     report of the Company for the year 2013.

Information heard.

  1. The annual report of the Company for the year 2013.

Information heard.

  1. Approval of financial statements of the Company for the year 2013.

The consolidated statement and a set of individual financial statements of
Panevėžio statybos trestas, AB for the year 2013 have been approved. 

  1. Distribution of profit (loss) of the Company for the year 2013.

The following distribution of profit (loss) of Panevėžio statybos trestas AB
for the year 2013 has been approved: 

  1. Undistributed profit (loss) of the previous financial year at the end of
     the accounting financial year - 108,555,020 Lt (31,439,707 EUR);
  2. Dividends paid -  -408,750 Lt  (-118,382 EUR)
  3. Net profit (loss) of the accounting financial year - 362,121 Lt (104,877
     EUR);
  4. Profit (loss) of the accounting financial year unrecognized in profit
     (loss) statement 229,407 Lt (66,441 EUR);
  5. Transfers from reserves - 0 Lt (0 EUR);
  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);
  7. Profit (loss) available for distribution in total - 108,737,798 Lt
     (31,492,643 EUR);
  8. a part of profit to the required reserve - 0 Lt (0 EUR);
  9. a part of profit to the reserve for the acquisition of own shares - 0 Lt (0
     EUR);
 10. a part of profit to other reserves - 0 Lt (0 EUR);
 11. a part of profit for dividend paying  - 0 Lt (0 EUR)
 12. a part of profit for annuity (bonuses for the members of the Board and
     Supervisory Board, premium pays for employees and other purposes 0 Lt (0
     EUR);
 13. The undistributed profit (loss) at the end of the accounting financial year
     transferred to the next financial year - 108,737,798 Lt (31,492,643 EUR).

  1. 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

Attachments:

PST finansines ataskaitos EN 2013.pdf

PST konsoliduotos finansines ataskaitos EN 2013.pdf