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2009-03-27 13:06:27 CET 2009-03-27 13:07:27 CET REGULATED INFORMATION VST AB - Notification on material eventThe General meeting of the shareholders of VST, AB is called on April 30The Board of VST, AB on March 27, 2009 adopted a decision to call the General shareholders meeting of VST, AB and approved the following agenda of the meeting: 1. Consideration of the 2008 Annual report of VST, AB. 2. Approval of the 2008 financial statements of VST, AB. 3. Distribution of 2008 profit (loss) of VST, AB. The date and time of the General shareholders meeting: April 30, 2009, 9.00 AM; The shareholders meeting place: Vilnius, Jasinskio str. 16C (5th floor); The accounting day of the shareholders meeting: April 23, 2009; Registration starts: April 30, 2009, 8.25 AM; Registration ends: April 30, 2009, 8.55 AM. Aidas Ignatavičius Chief Executive Officer Person for contacts: Rasa Kruopaitė-Lalienė Manager Marketing and Public Relations Phone: +370 5 278 1231 |
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