PTR1L Panevezio Statybos Trestas AB

Notification on Acquisition of Voting Rights of the Company

Notification on Acquisition of Voting Rights of the Company

On 21 March 2025, PST Group AB received notifications from UAB Prosperus Grupe and INVL Baltijos Fondas, represented by the management company UAB SB Asset Management, regarding the acquisition and operation of voting rights in the joint exercise of shareholder rights (attached).

More information:

Tomas Stukas

Managing Director

Tel.: +370 618 21360

Attachments



EN
21/03/2025

Underlying

PTR1LPanevezio Statybos Trestas AB

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Panevezio Statybos Trestas AB

 PRESS RELEASE
Free
PTR1L Panevezio Staty...

Notification on Acquisition of Voting Rights of the Company

Notification on Acquisition of Voting Rights of the Company On 21 March 2025, PST Group AB received notifications from UAB Prosperus Grupe and INVL Baltijos Fondas, represented by the management company UAB SB Asset Management, regarding the acquisition and operation of voting rights in the joint exercise of shareholder rights (attached). More information:Tomas Stukas Managing Director Tel.: +370 618 21360 Attachments

March 21, 2025 1 EN
 PRESS RELEASE
Free
PTR1L Panevezio Staty...

Pranešimas apie balsavimo teisių įgijimą

Pranešimas apie balsavimo teisių įgijimą PST Group AB 2025-03-21 gavo UAB Prosperus grupė ir INVL Baltijos fondas, atstovaujamas valdymo įmonės UAB „SB Asset Management“ pranešimus apie balsavimo teisių įgijimą ir veikimą kartu įgyvendinant akcininkų teises (pridedama). Daugiau informacijos:Generalinis direktoriusTomas StukasTel.: +370 618 21360 Priedai

March 21, 2025 1 EN
 PRESS RELEASE
Free
PTR1L Panevezio Staty...

Convening of Extraordinary General Meeting of Shareholders

Convening of Extraordinary General Meeting of Shareholders On the initiative and following the resolution of the Board of PST Group AB, the Extraordinary General Meeting of Shareholders of PST Group AB (address of registered office P. Puzino Str. 1, Panevezys, company code 147732969) is convened on 11 April 2025.The place of the meeting shall be PST Group AB at P. Puzino Str. 1, Panevezys.The beginning of the meeting shall be at 10:00 (registration shall start at 9:30).   The accounting day shall be 4 April 2025 (only the persons who are on the shareholder list of the company at the end of ...

March 21, 2025 1 EN
 PRESS RELEASE
Free
PTR1L Panevezio Staty...

Neeilinio visuotinio akcininkų susirinkimo šaukimas

Neeilinio visuotinio akcininkų susirinkimo šaukimas PST Group AB valdybos iniciatyva ir sprendimu 2025 m. balandžio 11 d. šaukiamas PST Group AB (buveinės adresas Puzino g.1, Panevėžys, įmonės kodas 147732969) neeilinis visuotinis akcininkų susirinkimas. Susirinkimo vieta – PST Group AB, adresu P. Puzino 1, Panevėžyje.Susirinkimo pradžia - 10:00 val. (registracija nuo 9:30 val.).  Susirinkimo apskaitos diena – 2025 m. balandžio 4 d. (dalyvauti ir balsuoti neeiliniame visuotiniame akcininkų susirinkime turi teisę tik tie asmenys, kurie bus bendrovės  akcininkai neeilinio visuotinio akcininkų...

March 21, 2025 1 EN
 PRESS RELEASE
Free
PTR1L Panevezio Staty...

Resolutions of Extraordinary General Meeting of Shareholders

Resolutions of Extraordinary General Meeting of Shareholders The following resolutions have been adopted at the Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB held on 18 March 2025: 1.Selecting an audit firm and determining the cost of audit services. To appoint UAB KPMG Baltics as the audit firm to audit the financial statements for the years 2025, 2026 and 2027 for PST Group AB and PST Group AB Group companies.To set the amount to be paid for the audit of the financial statements of all entities of the PST Group AB Group in Lithuania for the years 2025,...

March 18, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch