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LT

Material events

2019

2019-09-03Convening of Extraordinary General Meeting of Shareholders 2019-08-30Unaudited Performance Results of Panevezio statybos trestas AB and the Group for the First Half of 2019 2019-08-05Preliminary Unaudited Performance Results of Panevezio statybos trestas AB for the First Half of 2019 2019-04-26Appeal against Decision of Competition Council 2019-04-05Preliminary Performance Results of Panevezio statybos trestas AB and Panevezio statybos trestas AB Group for Twelve Months of 2018 2019-03-29Convening of Annual General Meeting of Shareholders 2019-03-27Contract Signed with Klaipeda City Municipality 2019-03-19Contract Signed with Panevezys City Municipality

2018

2018-12-20Panevezio statybos trestas Will Build DoubleTree by Hilton Hotel in Vilnius 2018-12-04Establishment of New Company 2018-12-03Panevezio statybos trestas AB has signed the contract with Roquette Amilina AB 2018-10-24Establishment of New Company 2018-09-04Panevezio statybos trestas AB (PST) and Vilniaus silumos tinklai AB (VST) have concluded the transaction in the amount of 2.178 mln. 2018-08-31Unaudited Performance Results of Panevezio statybos trestas AB and the Group for the First Half of 2018 2018-06-25Board Chairman Elected at Panevezio statybos trestas AB 2018-06-13Appeal against Judgement of Vilnius Regional Administrative Court 2018-05-16Judgement Passed by Vilnius Regional Administrative Court 2018-05-10Resignation of Members of the Board of Panevezio statybos trestas AB 2018-05-09Extension of Deadline for Court Judgement 2018-05-08Panevezio statybos trestas AB Is Going to Build Kaunas Waste to Energy Power Plant in Kaunas 2018-04-27Resolutions of Annual General Meeting of Shareholders 2018-04-18Extension of Deadline for Court Judgement 2018-04-06Draft Resolutions of Annual General Meeting of Shareholders 2018-03-30Preliminary Performance Results of Panevezio statybos trestas AB and Panevezio statybos trestas AB Group for Twelve Months of 2017 2018-03-09Panevezio statybos trestas AB Will Build Jekabpils Multifunctional Sports Centre in Latvia 2018-03-07Resolution by Director of Supervision Service of the Bank of Lithuania 2018-02-02Panevezio statybos trestas AB Will Build a Complex of Apartment Buildings in Vilnius 2018-01-26Panevezio statybos trestas AB Has Acquired Shares of Ateities projektai UAB 2018-01-10Appeal against Decision of Competition Council

2017

2017-12-21Decision Adopted by Competition Council 2017-12-21Calendar for Publishing Performance Results of Panevezio statybos trestas AB in 2018 2017-12-01Panevezio statybos trestas AB Will Finance Project under Development by Seskines projektai UAB 2017-11-09Resolutions of Extraordinary General Meeting of Shareholders 2017-10-18Draft Resolutions of Extraordinary General Meeting of Shareholders 2017-10-10Convening of Extraordinary General Meeting of Shareholders 2017-09-19Panevezio statybos trestas AB Will Reconstruct Physical Training and Sports Centre in Panevezys 2017-09-18Panevezio statybos trestas AB Will Build a New Factory in Vilnius 2017-09-05Panevezio statybos trestas AB Will Reconstruct Lithuanian Embassy in Moscow 2017-09-01Notification of Transactions in Issuer's Securities by Manager 2017-08-31Unaudited Performance Results of Panevezio statybos trestas AB and the Group for the First Half of 2017 2017-08-17Regarding opening of bankruptcy proceedings 2017-07-27Cessation of PST Nordic AB Activities 2017-07-10Panevezio statybos trestas AB Will Carry Out Work in Panevezys and Pasvalys 2017-05-25Initiation of Bankruptcy Proceedings 2017-05-24Panevezio statybos trestas AB Will Build Water Supply and Waste Water Networks in Radviliskis District 2017-04-21Resolutions of Annual General Shareholders’ Meeting 2017-04-20Panevezio statybos trestas AB Will Reconstruct the water supply and sewage water networks in Šiauliai 2017-04-18Panevezio statybos trestas AB Will Build a Printing-House 2017-04-04Draft Resolutions of Annual General Shareholders’ Meeting 2017-03-22Panevezio statybos trestas AB Will Build the Guest House in Vilnius 2017-03-21Convening of Annual General Meeting of Shareholders 2017-01-02Calendar for Publishing Performance Results of Panevezio statybos trestas AB in 2017

2016

2016-12-21Panevezio statybos trestas AB Will Build a Production Building in Panevezys 2016-10-24Panevezio statybos trestas AB Will Design and Build a Manufacturing Building in Kedainiai 2016-10-14Initiation of Bankruptcy Proceedings 2016-09-20Panevezio statybos trestas AB Will Reconstruct Latvia University of Agriculture in Jelgava 2016-09-02Draft Resolutions of Extraordinary General Meeting of Shareholders 2016-09-02Convening of Extraordinary General Meeting of Shareholders 2016-08-31Unaudited Performance Results of Panevezio statybos trestas AB and the Group for the First Half of 2016 2016-08-24Subsidiary Company of Panevezio statybos trestas AB, PST Nordic AB, Increases Sales in Sweden 2016-07-20Panevezio statybos trestas AB Will Reconstruct Ausros Square in Radviliskis 2016-07-12Panevėžio statybos trestas AB Will Build Stores in Siauliai and Ukmerge 2016-07-11Panevezio statybos trestas AB will acquire shares of Seskines projektai UAB 2016-05-26Panevezio statybos trestas AB Will Reconstruct the Wroblewski Library in Vilnius 2016-04-28Resolutions of Annual General Shareholders’ Meeting 2016-04-15PST Nordic AB Is Expanding Activities in Sweden 2016-03-25Convening of Annual General Meeting of Shareholders 2016-02-03Decision taken by Director of Supervision Service of the Bank of Lithuania 2016-01-04Panevezio statybos trestas AB will prepare and publish semi-annual and annual information