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
INFOLT0000000189
Event type
XMET - Extraordinary or Special General Meeting
Event status
Finished
Start date of processing
Jun 11, 2018
End date of processing
Jun 11, 2018
Record date
Jun 8, 2018
Relevant notice
AB Panevėžio statybos trestas neeilinis visuotinis akcininkų susirinkimas/Extraordinary General Shareholders Meeting of Panevezio statybos trestas AB.
Agenda of the Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB: 1. Removal of the members of the Board of the company; 2. Election of the members of the Board of the company; 3. Approval of the new revision of the Articles of Association of the company.
Date of meeting
Jun 15, 2018
Event ID
33189