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2009-10-09 14:46:02 CEST 2009-10-09 14:47:01 CEST REGULATED INFORMATION VST AB - Notification on material eventUpdated agenda of the Extraordinary General Shareholders Meeting of VST, AB which will be held on October 23, 2009According to LEO LT, AB request, the Board of VST, AB on October 9, 2009 adopted the decision to update the agenda of the Extraordinary General Shareholders Meeting which will be held on October 23, 2009 and approved the following agenda of the meeting: 1. Regarding approval of the new wording of the Bylaws of VST, AB. 2. Regarding election of the member of the Board of VST, AB. 3. Regarding not signing contracts with the Board of VST, AB. 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, J. Jasinskio str. 16C (5th floor). Registration starts: October 23, 2009, 9.25 AM. Registration ends: October 23, 2009, 9.55 AM. The 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 VST, AB 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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