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2008-06-30 13:38:48 CEST 2008-06-30 13:39:48 CEST REGULATED INFORMATION Rytu Skirstomieji Tinklai AB - Notification on material eventThe extraordinary general shareholders meeting was convened on 30 June 2008The following resolutions were passed during the extraordinary general shareholders meeting of Rytų skirstomieji tinklai AB (company code 110870890)convened on 30 June 2008: 1. To approve the new Articles of Association of the company, to authorize Valdas Bancevičius, Acting General Director of Rytų skirstomieji tinklai AB, to sign the new wording of the Articles of Association of the company and to delegate Valdas Bancevičius, Acting General Director of Rytų skirstomieji tinklai AB, or another authorized persons to register the new wording of the Articles of Association of the company and to perfom other necessary actions abiding by the procedure set forth by the Law. 2. Don't dissolve and not revote the Supervisory Council of the company. Artur Grigorian Senior specialist of the Assets Management Division (+370~5) 251 2638 |
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