PTR: Reconvening of annual general meeting of shareholders
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2009-04-27
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Raktiniai žodžiai:
Panevezio Statybos Trestas AB,
PTR
PTR: Reconvening of annual general meeting of shareholders
Panevezio Statybos Trestas AB Notification on material event 27.04.2009
Reconvening of annual general meeting of shareholders
The annual general meeting of the shareholders of Panevezio statybos trestas AB
(code 147732969) will be reconvened at the headquarters of Panevezio statybos
trestas AB at P. Puzino St. 1, Panevezys, Lithuania, at 15.00 on 15 May 2009.
The registration will take place from 14.15 till 14.45.
The meeting is convened on the initiative of the Board and following the
decision of the Board adopted on 27 April 2009.
The accounting day of the reconvened General Meeting of Shareholders is 8 May
2009.
Proposed Agenda:
1. Audit conclusions regarding the financial statement and annual report of the
Company for the year 2008.
2. The Annual Report of the Company for the year 2008.
3. Approval of the financial statements for the year 2008.
4. Appropriation of profit (loss) of the Company for the year 2008.
5. Approval of regulations of the audit committee.
6. Election of members for the audit committee.
Dalė Bernotaitienė
PST AB Finace Director
Phone: +370 45 505 507;