LESTO AB - Notification on material event

Draft decisions of the Ordinary General Meeting of Shareholders of LESTO AB to be held on 29 April 2011

Draft agenda and draft decisions for the Ordinary General Meeting of
Shareholders of LESTO AB to be held on 29 April 2011: 



  1. Regarding the consideration of the annual report of VST AB for the year
     2010 and the consideration of the consolidated annual report of the group
     of undertakings of RST AB for the year 2010.

1. To approve the audited annual report of VST AB for the year 2010 (enclosed)
and the audited consolidated annual report of the group of undertakings of RST
AB for the year 2010 (enclosed). 



  1. Regarding the approval of the audited financial statements of VST AB for
     the year 2010 and the approval of the audited consolidated and RST AB
     financial statements for the year 2010.
  2. To approve the financial statements of VST AB for the year 2010 audited by
     the audit company UAB „PricewaterhouseCoopers“ (enclosed) and the audited
     consolidated and RST AB financial statements for the year 2010 audited by
     the audit company UAB „PricewaterhouseCoopers“ (enclosed).


  1. Regarding the allocation of the profit (loss) of the year 2010.
  2. To allocate the profit (loss) for the year 2010 (enclosed).


  1. Regarding the amendment of the By-laws of LESTO AB.

1.     To set the By-laws of LESTO AB in the new wording (enclosed) and to
approve them. 

2.     To authorize the Chief Executive Officer of Company to sign the new
wording of the By-laws 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. 



  1. Regarding the recall of the member of the Board of LESTO AB.

1. To recall Mr. Dalius Misiūnas from the Board of LESTO AB from the adoption
of this resolution. 



  1. Regarding the election of member of the Board of LESTO AB.

1. To elect Mr. Arvydas Tarasevičius to the Board of LESTO AB from the adoption
of this resolution. 





The date, time ant place of the Ordinary General Meeting of Shareholders: The
Ordinary General Meeting of Shareholders of LESTO AB will be held on 29 April
2011, at 9.00 a.m., on the premises of LESTO AB (Žvejų str. 14, Vilnius). 


The shareholder registration will start at 8.25 a.m. and will end at 8.55 a.m.
The record date of these General Meetings is 21 April 2011. Only persons who
are shareholders of LESTO AB at the end of the record date of the General
Meeting of Shareholders of company shall have the right to attend and vote at
the General Meeting of Shareholders of LESTO AB. 


The record date of the rights of Shareholders: 13 May 2011. Only persons who
are shareholders of LESTO AB at the end of the record date of the rights of
Shareholders shall have the right of Shareholders, provided in Article 15
paragraph 1 article's 1-4, of the Law on Companies of the Republic of
Lithuania. 
More informationa about the Ordinary General Meeting of Shareholders of LESTO
AB can be found on the website of LESTO AB at http://www.lesto.lt as well as on
the premises of LESTO AB (Žvejų str. 14, Vilnius) during working hours
(7.30-11.30 a.m. and 12.15-4.30 p.m.; 7.30-11.30 a.m. and 12.15-3.15 p.m. on
Fridays). 

Information is not confidential.


         Renata Gaudinskaitė, tel. (8~5) 251 4502

Attachments:

Project of distribution of 2010 profit (loss).pdf

VST ENG 2010.pdf

RST ENG 2010.pdf