Panevezio Statybos Trestas
Draft Resolutions of Extraordinary General Meeting of Shareholders
DGAP-News: Panevezio Statybos Trestas 07.11.2014 / 12:09 --------------------------------------------------------------------- Draft 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 News Source: NASDAQ OMX --------------------------------------------------------------------- 07.11.2014 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 --------------------------------------------------------------------- 295829 07.11.2014
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