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2009-12-11 13:48:18 CET 2009-12-11 13:49:18 CET REGULATED INFORMATION VST AB - Notification on material eventThe Extraordinary General Meeting of Shareholders of AB “VST” is called on January 4, 2010, 10.00 AMThe Board of AB “VST” on December 11, 2009 adopted a decision to call the Extraordinary General Meeting of Shareholders of AB “VST” and approved the following agenda of the meeting: 1. Regarding the preparation of reorganization conditions for Rytų skirstomieji tinklai AB and VST, AB by the way of merger. 2. Regarding the amendment of the Bylaws of VST, AB Initiator of the shareholders meeting: LEO LT, AB. The date and time of the Extraordinary General Shareholders Meeting: January 4, 2010, 10.00 AM. The account date of the Extraordinary General Meeting of Shareholders: the 28th of December, 2009. Shareholders that own AB “VST” shares on the end of the working day of 28th of December, 2009, shall have the right to participate in convened Extraordinary General Meeting. The shareholders meeting place: Vilnius, Jasinskio str. 16C (5th floor). Registration starts: January 4, 2010, 9.25 AM. Registration ends: January 4, 2010, 9.55 AM. The shareholders, who own shares no less than 1/20 of all votes, are entitled to propose to supplement the agenda of the Extraordinary General Shareholders Meeting submitting draft resolution on every additional item of agenda, also to propose draft resolutions on the issues already included or to be included in the agenda of the Extraordinary General Shareholders Meeting. Each shareholder of AB “VST” are entitled to submit questions to the Company related to the issues of agenda of the Extraordinary General Shareholders Meeting in advance. Each shareholder also may authorize either a natural or a legal person to participate and to vote on the shareholder's behalf at the Extraordinary General Shareholders Meeting. The representative has the same rights as his represented shareholder at the General Shareholders Meeting. The authorized persons must have documents confirming their personal identity and power of attorney approved in the manner specified by law which must be submitted to the Company no later than before the commencement of registration for the Extraordinary General Shareholders Meeting. Shareholder or its representative may vote in writing by filling general voting bulletin. If shareholder requests, the Company shall send the general voting bulletin to the requesting shareholder by registered mail or shall deliver it in person against signature no later than 10 days prior to the General Shareholders Meeting free of charge. The filled general voting bulletin must be signed by the shareholder or its authorized representative. Document confirming the right to vote must be added to the general voting bulletin if authorized person is voting. The filled general voting bulletin must be delivered to the Company by registered mail or in person against signature no later than before the day of the Extraordinary General Shareholders Meeting. The shareholders at Extraordinary General Meeting can't participate and voting by electronic means. Documents concerning the agenda of the Extraordinary General Meeting of Shareholders, the drafts of decisions of each agenda question, documents to be submitted to the Extraordinary General Meeting of Shareholders, and other information, related to Shareholders rights, shareholders can access in the company's office during working hours. More information about the Extraordinary General Meeting of Shareholders of AB “VST” (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, etc.) 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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