Panevezio Statybos Trestas
Addition to Agenda of Annual General Meeting of Shareholders
DGAP-News: Panevezio Statybos Trestas 2015-04-08 / 14:17 --------------------------------------------------------------------- The Board of Panevėžio statybos trestas AB has made the decision to add the following item to the agenda of the Annual General Meeting of Shareholders to be convened on 30 April 2015: -- Election of the member for the Board Proposed agenda: 1. Audit conclusions regarding the financial statement and annual report of the company for the year 2014. 2. The Annual Report of the company for the year 2014. 3. Approval of a set of financial statements of the company for the year 2014. 4. Appropriation of profit (loss) of the company for the year 2014. 5. Election of members for the audit committee. 6. Election of the member for the Board Dalius Gesevičius Managing Director Panevėžio statybos trestas AB Information Tel.: (+370 45) 505 503 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-08 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Panevezio Statybos Trestas Lithuania ISIN: LT0000101446 End of News DGAP News-Service --------------------------------------------------------------------- 342141 2015-04-08
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