Key Decisions from Panevezio Statybos Trestas Shareholders Meeting
Important Resolutions from the Extraordinary General Meeting
The Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB has recently convened to address critical matters concerning the future direction of the company. During this meeting, pivotal decisions were made that will influence the governance and operational effectiveness of the organization.
Revocation of Previous Board Election Resolution
A significant resolution adopted was the revocation of the previous decision to elect a new member to the Board of Panevezio statybos trestas AB. This earlier resolution, passed at the General Meeting of Shareholders on April 30, 2024, has been annulled due to regulatory non-compliance. Specifically, the appropriate registration of the Board member with the Registre of Legal Entities was not completed within the legally required timeframe.
Appointment of a New Board Member
In a move aimed at strengthening the company’s leadership, the meeting also resulted in the election of Gintautas Mazeika to the Board. Mr. Mazeika, born in 1967, brings a wealth of experience in finance and business administration, having completed an EMBA program. His extensive background includes significant roles in various companies, such as serving as the Managing Partner at Mazeika ir partneriai UAB and the Chairman at Sypsenos akademija UAB. Additionally, he is an independent board member at PRO BRO Group UAB and Svaros broliai UAB, showcasing his broad expertise in corporate governance.
Remuneration for Board Services
As part of his appointment, a monthly remuneration has been established for Mr. Mazeika, amounting to 3,300 Euros. This decision underscores the company’s commitment to attracting qualified professionals to lead and provide strategic direction to the board.
Contact Information for Further Inquiries
The company encourages shareholders and interested parties to reach out for more information about these decisions and their implications. For direct inquiries, Tomas Stukas, the Managing Director of Panevezio statybos trestas AB, can be contacted at the provided phone number: (+370 618) 21360. His office is ready to assist with any questions related to these important governance changes.
Frequently Asked Questions
What were the main resolutions from the meeting?
The meeting primarily focused on revoking a previous board election resolution and electing a new board member, Gintautas Mazeika.
Why was the previous board election revoked?
The revocation occurred because the necessary registration of the board member with the Registre of Legal Entities was not completed in time.
Who is Gintautas Mazeika?
Gintautas Mazeika is a seasoned professional in finance and business administration, with significant board experience across several companies.
What will be Mr. Mazeika’s remuneration?
Mr. Mazeika will receive a monthly remuneration of 3,300 Euros for his role as a board member.
How can I get more information?
For inquiries, you can contact Tomas Stukas, the Managing Director, at (+370 618) 21360 for further details on the meeting outcomes.
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