PST Group AB: Notification of the Board of the Company about the intention to delist the shares of the Company from trading on the regulated market Nasdaq Vilnius AB

Realtime	Geld	Brief	Zeit
	0,640	0,702	14:56

Realtime

Geld

Brief

Zeit

0,640

0,702

14:56

PST Group AB: Notification of the Board of the Company about the intention to delist the shares of the Company from trading on the regulated market Nasdaq Vilnius AB

Under the initiative and following the decision of the Board of PST Group AB (hereinafter, the "Company"), the Extraordinary General Meeting of Shareholders of the Company is convened on 30^th June 2025, in which the shareholders of the Company shall consider the issue of delisting of shares of the Company from trading on the regulated market Nasdaq Vilnius AB.

Following paragraphs from 3 to 5 of Article 33 of the Law of the Republic of Lithuania on Securities, the Board of the Company has drafted the notification about the intention to delist the shares of the Company from trading on the regulated market AB Nasdaq Vilnius and by this notification it is announced (attached).

For more information contact:
Tomas Stukas
Managing Director
PST Group AB
Phone: (+370 618) 21360

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PST Group AB: Covening of Extraordinary General Meeting of Shareholders

PST Group AB: Notification of the Board of the Company about the intention to delist the shares of the Company from trading on the regulated market Nasdaq Vilnius AB

30.04.

PST Group AB has signed a contract with UAB Ekos lc worth EUR 22.95 million for the construction of a commercial building in Kaunas.

29.04.

Annual Information Approved by Annual General Shareholders Meeting of PST Group AB

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PST Group AB: Resolutions of Annual General Meeting of Shareholders

Resolutions of Annual General Meeting of Shareholders The following resolutions have been adopted at the Annual General Meeting of Shareholders of PST Group AB held on 29 April 2025: 1. Presentation...
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PST GROUP AB

PST Group AB: Notification of the Board of the Company about the intention to delist the shares of the Company from trading on the regulated market Nasdaq Vilnius AB