Draft Resolutions of Extraordinary General Meeting of Shareholders
2023年10月9日 - 3:07PM
Draft Resolutions of Extraordinary General Meeting of Shareholders
The draft resolutions of the Extraordinary
General Meeting of Shareholders of Panevezio statybos trestas AB to
be held on 30 October 2023 are as follows:
1. Amendment of the Articles of
Association of Panevezio statybos trestas
AB.
1.1. To amend the Articles of Association
of Panevezio statybos trestas AB. To approve the new wording of the
Articles of Association of Panevezio statybos trestas AB
(attached). 1.2. To authorise the Managing Director of
Panevezio statybos trestas AB to sign the Articles of Association
of the company and submit them to the Notary Public. 1.3. To
delegate the Managing Director of Panevezio statybos trestas AB or
any person authorised thereby to perform any and all actions
related to provision of the amended Articles of Association for
replacement to the administrator of the Register of Legal Entities,
sign all documents required to that effect, collect the registered
the Articles of Association of the company and perform all other
required actions related to the delegation thereof.
2. Removal of the member from the
Board of Panevezio statybos trestas
AB.
To remove the member of the Board of Panevezio
statybos trestas AB Vaidas Grincevicius from office from 30 October
2023.
3. Election of the new member to
the Board of Panevezio statybos trestas
AB.
To elect Darijus Vilcinskas (born in 1965) as an
independent member to the Board of Panevezio statybos trestas AB
from 31 October 2023. Education – Vilnius Gediminas Technical
University (VILNIUS TECH), Master Degree. Participation in
activities of other companies – VIP Centras UAB, VK Invest UAB,
Restoda UAB.
For more information contact: Tomas Stukas
Managing Director Panevezio statybos trestas AB Phone: (+370 45)
505 503
Panevezio Statybos Trest... (LSE:0MRV)
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過去 株価チャート
から 5 2023 まで 5 2024