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2008-11-10 14:57:12 CET 2008-11-10 14:58:12 CET REGULATED INFORMATION VST AB - Notification on material eventThe draft resolution of the general meeting of the shareholders of VST, ABAccording to the decision of the Board of VST, AB a General meeting of the shareholders of VST, AB is called on November 21, 2008 and shall take place at the office of the company J. Jasinskio 16C, Vilnius, 5th floor, at 1.00 PM. The shareholders will be asked to approve the following proposal: 1.The item of agenda: “The Elections of the audit company for auditing company's financial statements for 2008 and setting the conditions of the payment for the audit services”: 1.1. To elect audit company „Ernst & Young Baltic“, UAB for the audit of financial statements for 2008 of VST, AB and to pay for audit services a compensation not exceeding LTL 115,000 (excluding VAT). Gytis Kundrotas Director Legal and Administration Division Chief Executive Officer at interim |
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