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2009-09-22 15:58:07 CEST 2009-09-22 15:59:06 CEST REGULATED INFORMATION VST AB - Notification on material eventThe draft resolutions of the Extraordinary General Shareholders Meeting of VST, ABAccording to the decision of the Board of VST, AB the Extraordinary General Shareholders Meeting of VST, AB is called on October 23, 2009 and shall take place at the office of the company J. Jasinskio 16C, Vilnius, 5th floor, at 10.00 AM. The shareholders will be asked to approve the following items: 1. The item of agenda “Regarding approval of the new wording of the Bylaws of the Company”. 1.1. To approve the new wording of the Bylaws of Company. 1.2. To authorize the Chief Executive Officer of Company to sign the new wording of the Bylaws of the Company set forth by the Law and to perform other necessary actions abiding by the procedure to registry thereof in the Register of Legal Entities under the procedure established by legislation. Initiator of the shareholders meeting: LEO LT, AB. The date and time of the Extraordinary General Shareholders Meeting: October 23, 2009, 10.00 AM. The account date of the Extraordinary General Meeting of Shareholders: the 16th of October, 2009. Shareholders that own VST, AB shares on the end of the working day of 16th of October, 2009, shall have the right to participate in convened Extraordinary General Meeting. The shareholders meeting place: Vilnius, Jasinskio str. 16C (5th floor). Registration starts: October 23, 2009, 9.25 AM. Registration ends: October 23, 2009, 9.55 AM. More information about the Extraordinary General Meeting of Shareholders of VST, AV (the draft decisions of the Extraordinary General Meeting of Shareholders, power of attorney to represent at the Extraordinary General Meeting of Shareholders, voting bulletin of the Extraordinary General Meeting of Shareholders and other information) can be found on the web page of the company http://www.vst.lt/. Vytautas Kazimieras Aranauskas Chief Executive Officer Person for contacts: Jolita Faktorovičienė Jurist of Legal Department Phone +370 5 2781270 |
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