Key Decisions from the Extraordinary General Meeting
The Extraordinary General Meeting of Shareholders for Panevezio statybos trestas AB recently took place, focusing on important issues that will shape the company’s future. Several critical decisions were made during the meeting, impacting both management and operational efficiency.
Cancellation of Previous Board Election Decision
One significant action taken was the cancellation of the earlier decision to appoint a new member to the Board of Panevezio statybos trestas AB. This decision, which had been made at the General Meeting of Shareholders on April 30, 2024, was revoked due to non-compliance with regulations. Specifically, the required registration of the Board member with the Registre of Legal Entities wasn’t finalized in the legally mandated timeframe.
New Board Member Appointment
To enhance the company’s leadership, the meeting led to the election of Gintautas Mazeika as a new Board member. Born in 1967, Mr. Mazeika has a robust background in finance and business administration, having completed an EMBA program. His expertise is backed by significant roles in multiple organizations, including serving as the Managing Partner at Mazeika ir partneriai UAB and as the Chairman at Sypsenos akademija UAB. Furthermore, he acts as an independent board member at PRO BRO Group UAB and Svaros broliai UAB, reflecting his broad experience in corporate governance.
Compensation for Board Role
As part of his new role, Mr. Mazeika’s monthly compensation has been set at 3,300 Euros. This move highlights the company’s dedication to attracting qualified leaders to guide and shape the board’s strategy.
For More Information
The company invites shareholders and others interested to reach out for additional details regarding these decisions and their potential implications. For direct inquiries, please contact Tomas Stukas, the Managing Director of Panevezio statybos trestas AB, at the following phone number: (+370 618) 21360. His office is ready to help answer any questions related to these governance changes.
Frequently Asked Questions
What were the main resolutions from the meeting?
The meeting addressed two key resolutions: revoking a previous board election resolution and electing Gintautas Mazeika to the board.
Why was the previous board election revoked?
The previous election was revoked because the required registration of the board member with the Registre of Legal Entities wasn’t completed by the deadline.
Who is Gintautas Mazeika?
Gintautas Mazeika is an experienced professional in finance and business administration, with extensive board experience in various companies.
What will be Mr. Mazeika’s remuneration?
Mr. Mazeika will receive a monthly salary of 3,300 Euros as a board member.
How can I get more information?
You can reach out to Tomas Stukas, the Managing Director, at (+370 618) 21360 for more details about the outcomes of the meeting.
