Main details

Issuer name
Akcinė bendrovė PANEVĖŽIO STATYBOS TRESTAS
Registration code
147732969
ISIN code
LT0000101446
Name of instrument
AB PANEVĖŽIO STATYBOS TRESTAS PVA
Name of instrument (in english)
SHS PANEVEZIO STATYBOS TRESTAS ORD
Ticker
PTR1L
Instrument type
Equities
Event reference
INFOLT0000000145
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 20, 2018
End date of processing
Apr 20, 2018
Record date
Apr 20, 2018
Relevant notice
AB PANEVĖŽIO STATYBOS TRESTAS eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB PANEVĖŽIO STATYBOS TRESTAS.
The agenda: 1. The conclusions of the audit regarding the Financial Statements and Annual Report of the Company for the year 2017; 2. The Annual Report of the Company for the year 2017; 3. Approval of the set of Financial Statements of the Company for the year 2017; 4. Appropriation of profit (loss) of the Company for the year 2017; 5. Election of the members for the audit committee.
Date of meeting
Apr 27, 2018
Event ID
32647