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Resolutions of Annual General Meeting of Shareholders
The following resolutions have been adopted at the Annual General Meeting of Shareholders of Panevezio statybos trestas AB held on 30 April 2024:
1. Presentation of the Independent Auditor's Report.
Information heard.
2. Consolidated Annual Report of Panevezio statybos trestas AB for the year 2023.
The Consolidated Annual Report of Panevezio statybos trestas AB for the year 2023 approved by the Board heard.
3. Approval of the set of Financial Statements of
Panevezio statybos trestas AB for the year 2023 and the set of Financial Statements of the Group of
Panevezio statybos trestas AB for the year 2023.
To approve the sets of the Consolidated and Company's Financial Statements of
Panevezio statybos trestas AB for the year 2023, which have been prepared in accordance with the International Financial Reporting Standards as adopted by the European Union and submitted together with the Independent Auditor's Report.
4. Appropriation of profit (loss) of Panevezio statybos trestas AB.
To approve the following appropriation of profit (loss) of Panevezio statybos trestas AB:
5. Election of the members to the audit committee of
Panevezio statybos trestas AB.
To elect the following members to the audit committee:
6. Election of the member to the Board of Panevezio statybos trestas AB.
6.1. To elect Gintautas Mazeika (born in 1967) as a member to the Board of Panevezio statybos trestas
AB from 30 April 2023. Education – Finance and Business administration (EMBA). Participation in activities of other companies –
PRO BRO Group UAB, Svaros broliai UAB – an independent member of the Board,
Sypsenos akademija UAB – the Chairman, Mazeika ir partneriai UAB – the Managing Partner.
6.2. To determine a monthly remuneration in the amount of 3300 Euros for the activities of the Board Member.
Tomas Stukas
Managing Director
Panevezio statybos trestas AB
Information
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2321 Rosecrans Avenue. Suite 2200
90245 El Segundo Stati Uniti