Panevezio Statybos Trestas Announces AGM
OREANDA-NEWS. On the initiative of the Board of Panevezio statybos trestas AB and following the resolution, the Annual General Meeting of the Shareholders of Panevezio statybos trestas AB (address of registered office P. Puzino Str. 1, Panevezys, company code 147732969) is convened on 30 April 2014.
The place of the meeting - the meeting room of Panevezio statybos trestas AB at P. Puzino Str. 1, Panevezys.
The beginning of the meeting - 10:00 (registration shall start at 9:30).
The accounting day of the General Meeting of the Shareholders shall be 23 April 2014 (only the persons who at the end of the record day of the General Meeting of the Shareholders shall be on the shareholder list of the company or the persons who are a proxy for them or the persons with whom an agreement on the transfer of voting rights is concluded, have the right to participate and vote at the General Meeting of the Shareholders).
The record day of the rights shall be 15 May 2014 (the shareholders shall use their property rights resulting from the resolutions adopted at the general meeting of the shareholders in proportion to the number of shares hold at the end of the record day of the rights).
Audit conclusions regarding the financial statement and annual report of the company for the year 2013.
The Annual Report of the company for the year 2013.
Approval of a set of financial statements of the company for the year 2032.
Appropriation of profit (loss) of the company for the year 2013.
Election of members for the audit committee.
The company shall not provide possibilities to participate and vote at the meeting using any means of electronic communications.
Draft resolutions on the items of the agenda, any documents to be presented to the General Meeting of Shareholders and any information related to realisation of the shareholders' rights shall be published on the website of the company at www.pst.lt under the menu item Investor Relations not later than 21 days before the meeting date. The shareholders shall also be granted access to the information thereof at the secretary's office at the headquarters of the company (P. Puzino Str. 1, Panevezys) from 7:30 till 16:30. Telephone number for inquiries: (+370 45) 505 508.
The shareholders who hold shares carrying at least 1/20 of all votes may propose additional items to be included in the agenda and present a draft resolution of the General Meeting of the Shareholders for each proposed additional agenda item or, in case no resolution has to be adopted, give an explanation.
Any proposals for additional items of the agenda shall be submitted in writing or by e-mail.
The proposals in writing are to be delivered to the secretary's office or sent by registered mail at the following address: Panevezio statybos trestas AB, P. Puzino Str. 1, LT- 35173, Panevezys.