Last update: 30.11.2022 13:28 (GMT+2)

PTR: Resolutions of Panevezio statybos trestas AB Extraordinary General shareholders meeting

22.12.2005, Panevėžio statybos trestas, VLN
Panevezio statybos trestas AB                   Stock Exchange Release       	 22/12/2005

Resolutions of Panevezio statybos trestas AB Extraordinary General shareholders meeting

Resolutions of Panevezio statybos trestas AB Extraordinary General shareholders meeting
convoked 22 December 2005:

1. The meeting approved the candidacy of the audit company “Deloitte Lietuva” UAB.
The meeting also approved the fees payables for their services and authorised the
person to sign the audit agreement.

2. The meeting agreed to sell the plot of land in Seskines str. 4, Vilnius, fixing
the sale price, which exceeds or equal to 10 million litas. The general manager
of the company was authorized to sign an agreement and all other related documentation
concerning the sale of the land plot.

Vygantas Sliesoraitis
Chairman of the board
Phone: +370 45 505503


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