Meetings of shareholders
2025
2025-04-11
On the Resolutions Adopted at the Extraordinary General Meeting of Shareholders and the Election of the Chairman of the Board
2025-04-11
General Ballot paper
2025-04-11
Regarding the supplementation of the draft resolutions proposed for the Extraordinary General Meeting of Shareholders of PST Group AB
2025-04-09
Number of votes
2025-04-09
General Ballot paper
2025-04-09
Draft Resolutions of Annual General Meeting of Shareholders
2025-04-09
Convening of Annual General Meeting of Shareholders
2025-04-01
General Ballot paper
2025-04-01
Additional Items to Agenda of Extraordinary General Meeting of Shareholders
2025-03-21
General Ballot paper
2025-03-21
Number of votes
2025-03-21
Draft Resolutions of Extraordinary General Meeting of Shareholders
2025-03-18
Resolutions of Extraordinary General Meeting of Shareholders
2025-03-12
General ballot paper
2025-03-12
Number of votes
2025-03-12
The project of PST Group AB articles of association (addition to the draft resolutions)
2025-03-12
Draft Resolutions of Extraordinary General Meeting of Shareholders
2025-03-12
Convening of Extraordinary General Meeting of Shareholders
2024
2024-09-25
Resolutions of Extraordinary General Meeting of Shareholders
2024-08-30
General Ballot paper
2024-08-30
Number of votes
2024-08-30
Convening of Extraordinary General Meeting of Shareholders
2024-08-30
Draft Resolutions of Extraordinary General Meeting of Shareholders
2024-04-11
General Ballot paper
2024-04-11
Draft Resolutions of Annual General Meeting of Shareholders
2024-04-11
Convening of Annual General Meeting of Shareholders
2023
2023-10-30
Resolutions of Extraordinary General Meeting of Shareholders
2023-10-09
General Ballot paper
2023-10-09
Number of votes
2023-10-09
The project of Panevezio statybos trestas AB articles of association (addition to the draft resolutions)
2023-10-09
Draft Resolutions of Extraordinary General Meeting of Shareholders
2023-09-29
Convening of Extraordinary General Meeting of Shareholders
2023-07-27
Resolutions of Extraordinary General Meeting of Shareholders
2023-07-05
General Ballot paper
2023-07-05
Number of votes
2023-07-05
The project of Panevezio statytos trestas AB articles of association (addition to the draft resolutions)
2023-07-05
Draft Resolutions of Extraordinary General Meeting of Shareholders
2023-06-28
Convening of Extraordinary General Meeting of Shareholders
2023-04-27
Resolutions of Annual General Meeting of Shareholders
2023-04-06
General Ballot paper
2023-04-06
Number of votes
2023-04-06
Draft Resolutions of Annual General Meeting of Shareholders
2023-03-28
Convening of Annual General Meeting of Shareholders
2023-02-01
Resolutions of Reconvened Extraordinary General Meeting of Shareholders
2023-01-13
General Ballot paper
2023-01-13
Draft Resolutions of Reconvened Extraordinary General Meeting of Shareholders
2023-01-13
Reconvening of Extraordinary General Meeting of Shareholders
2023-01-09
Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB Did Not Take Place
2022
2022-12-19
General Ballot paper
2022-12-19
Number of votes
2022-12-19
Draft Resolutions of Extraordinary General Meeting of Shareholders
2022-12-08
Convening of Extraordinary General Meeting of Shareholders
2022-04-29
Resolutions of Annual General Meeting of Shareholders
2022-04-08
General Ballot Paper
2022-04-07
Number of votes
2022-04-07
Draft Resolutions of Annual General Meeting of Shareholders
2021
2021-07-29
Resolutions of Extraordinary General Meeting of Shareholders
2021-07-08
General Ballot paper
2021-07-08
Number of votes
2021-07-08
Draft Resolutions of Extraordinary General Meeting of Shareholders
2021-06-29
Convening of Extraordinary General Meeting of Shareholders
2021-04-29
Resolutions of Annual General Meeting of Shareholders
2021-04-10
Draft Resolutions of Extraordinary General Meeting of Shareholders
2021-04-08
General Ballot paper
2021-04-08
Draft Resolutions of Annual General Meeting of Shareholders
2021-03-31
Convening of Annual General Meeting of Shareholders
2021-03-26
Procedure for awarding and paying remuneration to independent board member for their activities in the board
2021-03-26
General Ballot paper
2021-03-26
Additional Items to Agenda of Extraordinary General Meeting of Shareholders
2021-03-19
Draft Resolutions of Extraordinary General Meeting of Shareholders
2021-03-09
Number of votes
2021-03-09
Convening of Extraordinary General Meeting of Shareholders
2020
2020-04-29
Resolutions of Annual General Meeting of Shareholders
2020-04-27
The amended (current) general (advance voting) ballot paper
2020-04-27
Additional information (submitted alternative draft resolution) on the Ordinary General Meeting of Shareholders of Panevezio statybos trestas AB
2020-04-07
Remuneration policy
2020-04-07
General Ballot paper
2020-04-07
Number of votes
2020-04-07
Draft Resolutions of Annual General Meeting of Shareholders
2020-03-26
Convening of Annual General Meeting of Shareholders
2019
2019-10-05
Resolutions of Extraordinary General Meeting of Shareholders
2019-09-06
General ballot paper
2019-09-06
Number of votes
2019-09-06
Draft Resolutions of Extraordinary General Meeting of Shareholders
2019-05-01
Voting Results at the Annual General Meeting of Shareholders
2019-04-29
Resolutions of Annual General Meeting of Shareholders
2019-04-26
General Ballot paper (updated)
2019-04-26
Draft Resolutions of Annual General Meeting of Shareholders
2019-04-08
General Ballot paper
2019-04-08
Draft Resolutions of Annual General Meeting of Shareholders
2019-04-08
Number of votes
2019-03-29
Convening of Annual General Meeting of Shareholders