OREANDA-NEWS. April 09, 2015. The Board of Panevio statybos trestas AB has made the decision to add the following item to the agenda of the Annual General Meeting of Shareholders to be convened on 30 April 2015:

Election of the member for the Board

Proposed agenda:

  1. Audit conclusions regarding the financial statement and annual report of the company for the year 2014.
  2. The Annual Report of the company for the year 2014.
  3. Approval of a set of financial statements of the company for the year 2014.
  4. Appropriation of profit (loss) of the company for the year 2014.
  5. Election of members for the audit committee.
  6. Election of the member for the Board