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2009-10-23 13:17:18 CEST 2009-10-23 13:18:17 CEST REGULATED INFORMATION VST AB - Notification on material eventThe decisions adopted in the Extraordinary General Shareholders Meeting on October 23, 2009The Extraordinary General Shareholders Meeting of VST, AB, held on October 23, 2009, adopted the following decisions: 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. 2. The item of agenda “Regarding election of the member of the Board of VST, AB“: 2.1. To elect Arvydas Tarasevičius, personal ID <..>, address <..>, to the company's Board until the end of tenure of the current Board. 2.2. To set that the new member of the Board starts his duties from the day when the new wording of the Bylaws of VST, AB are registered in the Register of Legal Entities. 3. The item of agenda “Regarding not signing contracts with the Board of VST, AB“: 3.1. Not to sign any contracts with board members of VST, AB regarding their activities in the Board. 3.2. To terminate terms of agreements regulating Board member activities that were approved on September 8, 2009 during Extraordinary General Shareholders Meeting of VST, AB. More information the decisions adopted in the Extraordinary General Shareholders Meeting 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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