Resolutions of Extraordinary General Meeting of Shareholders
25 Settembre 2024 - 11:58AM
UK Regulatory
Resolutions of Extraordinary General Meeting of Shareholders
The following resolutions have been adopted at
the Extraordinary General Meeting of Shareholders of Panevezio
statybos trestas AB held on 25 September 2024:
1. Revocation of
the resolution on election of the new member to the Board
of Panevezio statybos trestas
AB adopted at the General Meeting of Shareholders on 30
April 2024.
To revoke the resolution on election of the new member to the Board
of Panevezio statybos trestas AB adopted at the
General Meeting of Shareholders on 30 April 2024 (the ground for
revocation of the resolution – the data of the Board Member have
not been registered with the Registre of Legal Entities by the term
established by the law).
2. Election of
the member to the Board of Panevezio statybos
trestas AB.
To elect Gintautas Mazeika (born in 1967) as the member to the
Board of Panevezio statybos trestas AB. 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.
To fix a monthly remuneration in the amount of 3300 Euros for the
activities of the Board Member.
For more information contact:
Tomas Stukas
Managing Director
Panevezio statybos trestas AB
Phone: (+370 618) 21360
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