2024

25 September 2024Resolutions of Extraordinary General Meeting of Shareholders 30 August 2024General ballot paper 30 August 2024Number of votes 30 August 2024Draft Resolutions of Extraordinary General Meeting of Shareholders 30 August 2024Convening of Extraordinary General Meeting of Shareholders 11 April 2024General ballot paper 11 April 2024Draft Resolutions of Annual General Meeting of Shareholders 11 April 2024Convening of Annual General Meeting of Shareholders

2023

30 October 2023Resolutions of Extraordinary General Meeting of Shareholders 9 October 2023General ballot paper 9 October 2023Number of votes 9 October 2023The project of Panevezio statybos trestas AB articles of association (addition to the draft resolutions) 9 October 2023Draft Resolutions of Extraordinary General Meeting of Shareholders 29 September 2023Convening of Extraordinary General Meeting of Shareholders 27 July 2023Resolutions of Extraordinary General Meeting of Shareholders 5 July 2023General ballot paper 5 July 2023Number of votes 5 July 2023The project of Panevezio statybos trestas AB articles of association (addition to the draft resolutions) 5 July 2023Draft Resolutions of Extraordinary General Meeting of Shareholders 27 June 2023Convening of Extraordinary General Meeting of Shareholders 27 April 2023Resolutions of Annual General Meeting of Shareholders 6 April 2023General ballot paper 6 April 2023Number of votes 6 April 2023Draft Resolutions of Annual General Meeting of Shareholders 28 March 2023Convening of Annual General Meeting of Shareholders 1 February 2023Resolutions of Reconvened Extraordinary General Meeting of Shareholders 13 January 2023General ballot paper 13 January 2023Draft Resolutions of Reconvened Extraordinary General Meeting of Shareholders 13 January 2023Reconvening of Extraordinary General Meeting of Shareholders 09 January 2023Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB Did Not Take Place

2022

19 December 2022General Ballot paper 19 December 2022Number of votes 19 December 2022Draft Resolutions of Extraordinary General Meeting of Shareholders 8 December 2022Convening of Extraordinary General Meeting of Shareholders 29 April 2022Resolutions of Annual General Meeting of Shareholders 7 April 2022Number of votes 7 April 2022General Ballot paper 7 April 2022Convening of General Meeting of Shareholders

2021

29 July 2021Resolutions of Extraordinary General Meeting of Shareholders 8 July 2021General Ballot paper 8 July 2021Number of votes 8 July 2021Draft Resolutions of Extraordinary General Meeting of Shareholders 29 June 2021Convening of Extraordinary General Meeting of Shareholders 29 April 2021Resolutions of Annual General Meeting of Shareholders 9 April 2021Draft Resolutions of Extraordinary General Meeting of Shareholders 8 April 2021General Ballot paper 8 April 2021Draft Resolutions of Annual General Meeting of Shareholders 30 March 2021Convening of Annual General Meeting of Shareholders 26 March 2021Procedure for awarding and paying remuneration to independent board member for their activities in the board 26 March 2021General ballot paper 26 March 2021Additional Items to Agenda of Extraordinary General Meeting of Shareholders 19 March 2021Draft Resolutions of Extraordinary General Meeting of Shareholders 9 March 2021Number of votes 9 March 2021Convening of Extraordinary General Meeting of Shareholders

2020

29 April 2020Resolutions of Annual General Meeting of Shareholders 27 April 2020The amended (current) general (advance voting) ballot paper 27 April 2020Additional information (submitted alternative draft resolution) on the Ordinary General Meeting of Shareholders of Panevezio statybos trestas AB 7 April 2020Remuneration policy 7 April 2020General ballot paper 7 April 2020Number of votes 7 April 2020Draft Resolutions of Annual General Meeting of Shareholders 26 March 2020Convening of Annual General Meeting of Shareholders

2019

29 March 2019Convening of General Meeting of Shareholders 4 October 2019Resolutions of Extraordinary General Meeting of Shareholders 6 September 2019General ballot paper 6 September 2019Number of votes 6 September 2019Draft Resolutions of Extraordinary General Meeting of Shareholders 30 April 2019Voting Results at the Annual General Meeting of Shareholders 29 April 2019Resolutions of Annual General Meeting of Shareholders 26 April 2019General ballot paper (updated) 26 April 2019Draft Resolutions of Annual General Meeting of Shareholders 8 April 2019General ballot paper 8 April 2019Draft Resolutions of Annual General Meeting of Shareholders 8 April 2019Number of votes 29 March 2019Convening of General Meeting of Shareholders

2018

27 March 2018Convening of General Meeting of Shareholders 27 March 2018Convening of General Meeting of Shareholders 15 June 2018Resolutions of Extraordinary General Meeting of Shareholders 16 May 2018Convening of Extraordinary General Meeting of Shareholders 6 April 2018Number of votes 6 April 2018General ballot paper