Draft Resolutions of the Extraordinary General Meeting of Shareholders of Panevėžio statybos trestas AB to be held on 28 November 2014 are as follows:
- 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