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2009-08-06 08:53:13 CEST 2009-08-06 08:54:13 CEST REGULATED INFORMATION VST AB - Notification on material eventThe Extraordinary General Meeting of the Shareholders of VST, AB is called on September 8, 2009, at 10.00 AMThe Board of VST, AB on August 5, 2009 adopted a decision to call the Extraordinary General Meeting of the Shareholders of VST AB and approved the following agenda of the meeting: 1. VST AB Board's election. Initiator of the shareholders meeting: the Board of VST AB. The date and time of the shareholders meeting - September 8, 2009, 10.00 AM. The shareholders meeting place: Vilnius, J. Jasinskio str. 16C (5th floor). The accounting day of the shareholders meeting - September 8, 2009. Registration starts - September 8, 2009, 9.25 AM. Registration ends - September, 2009, 9.55 AM. Vytautas Kazimieras Aranauskas Chief Executive Officer Person for contacts: Rasa Kruopaitė-Lalienė Manager Marketing and Public Relations Phone. +370 5 2781231 |
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