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2008-12-04 10:24:00 CET 2008-12-04 10:25:00 CET REGLAMENTUOJAMA INFORMACIJA Rytu Skirstomieji Tinklai AB - Notification on material eventThe meeting of the Supervisory Board of Rytų skirstomieji tinklai, AB was convened on December 4, 2008The meeting of the Supervisory Board of Rytų skirstomieji tinklai, AB (hereinafter - RST) was convened on December 4, 2008. Following decisions were taken: 1) To recall the Management Board of RST in corpore; 2) To elect the following persons to the Management Board of RST for the remaining term of the Management Board that abandoned its duties: Virgilijus Žukauskas, Vytenis Kudinskas, Laimutė Milašauskienė, Rimantas Vaitkus; 3) To determine, that the newly elected Management Board of RST shall start its activities just after Supervisory Board meeting, in which the Management Board was elected. On the same date (4 December), a meeting of the Management Board of RST was convened at 10:30 a.m. The Management Board of RST adopted the following decisions: 1) To elect Rimantas Vaitkus as a chairman of the Management Board of RST. 2) To elect Rimantas Vaitkus as a General Manager of RST. Head of Marketing and Communication Division Kristina Mažeikytė tel. 255 25 28 |
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