|
|||
2008-07-08 11:17:07 CEST 2008-07-08 11:18:07 CEST REGULATED INFORMATION VST AB - Notification on material eventThe decisions adopted in the extraordinary General meeting of the shareholders of VST, AB on July 8, 2008The extraordinary General shareholders meeting of VST, AB held on July 8, 2008, adopted the following decisions: 1. The item of the agenda “Recall of the Board”: 1.1. To recall the Board of VST, AB that authority terminates as of the start of the new members of the Board activity. 2. The item of the agenda “Election of the Board”: 2.1. To elect the persons listed below to the company's Board: 1. Aidas Ignatavičius; 2. Rytis Borkys; 3. Gytis Kundrotas; 4. Lina Minderinė. 2.2. To settle that the new members of the Board start their activity from the day as the new wording of the Bylaws of VST, AB are registered in the Register of Legal Entities. 3. The item of the agenda “Approval of the new wording of the Bylaws of the Company”: 3.1. To approve the new wording of the Bylaws of VST, AB; 3.2. To authorize Aidas Ignatavičius, Chief Executive Officer of VST, AB, to sign the new wording of the Articles of the Association of the company; 3.3. To delegate Aidas Ignatavičius, Chief Executive Officer of VST 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. 4. The item of the agenda “Approval of the conditions of the contract with the Board members and the appointment of the person authorized to sign contracts with the Board members”: 4.1. To assign the conditions of the contracts with the Board members and the chairman of the Board; 4.2. To appointment Mr. Rymantas Juozaitis as the authorized person of the name of company to sign contracts with the Board members and the chairman of the Board. Aidas Ignatavičius Chief Executive Officer Person for contacts: Rasa Kruopaitė-Lalienė Manager Marketing and Public Relations, tel. (8~5) 2781231 |
|||
|