Panevezio Statybos Trestas
Resolutions of Extraordinary General Meeting of Shareholders
DGAP-News: Panevezio Statybos Trestas 28.11.2014 / 11:33 --------------------------------------------------------------------- The following resolutions have been adopted at the Extraordinary General Meeting of Shareholders of Panevėžio statybos trestas AB taken place on 28 Nevember 2014: 1.1. The following candidates have been elected to the Board of Panevėžio statybos trestas AB: Remigijų Juodviršį; Virmantą Puidoką; Vilių Gražį; Artūrą Bučą; Irmą Abramavičienę. For more information contact: Dalius Gesevičius Managing Director Panevėžio statybos trestas AB Phone: (+370 45) 505 503 News Source: NASDAQ OMX --------------------------------------------------------------------- 28.11.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Panevezio Statybos Trestas Lithuania ISIN: LT0000101446 End of News DGAP News-Service --------------------------------------------------------------------- 300553 28.11.2014
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