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RST: Regarding the General Meeting of Shareholders of public limited company Rytų Skirstomieji Tinklai and Shareholders of LESTO, AB.

Spekuliantai.lt | 2010-11-19 | NASDAQ OMX biržų naujienos | perskaitė: 1662
Raktiniai žodžiai: Rytu Skirstomieji Tinklai AB, RST
RST: Regarding the General Meeting of Shareholders of public limited company Rytų Skirstomieji Tinklai and Shareholders of LESTO, AB.

Rytu Skirstomieji Tinklai AB Notification on material event 19.11.2010

Regarding the General Meeting of Shareholders of public limited company Rytų
Skirstomieji Tinklai and Shareholders of LESTO, AB.

Public limited company Rytų Skirstomieji Tinklai, reg. No 110870890, registered
office located at P. Lukšio str. 5B, LT-08221, Vilnius, actual office and
correspondence address Žvejų str. 14, LT-09310, Vilnius. The total number of
registered ordinary shares issued by public limited company Rytų Skirstomieji
Tinklai is 492 404 653, ISIN code LT0000126385.

The planned address of the registered office of LESTO AB is Žvejų str. 14,
LT-09310, Vilnius. A legal entity number will be assigned and the authorised
capital of LESTO AB will be formed upon registering LESTO AB in the Register of
Legal Entities, with an ISIN code to be assigned upon registering a share issue
of LESTO AB in the Central Securities Depository.

11. An Extraordinary General Meeting of Shareholders of public limited company
Rytų Skirstomieji Tinklai is to be convened on the initiative and by the
decision of the Board of public limited company Rytų Skirstomieji Tinklai on 19
November 2010.

12. A General Meeting of Shareholders of LESTO AB established as a result of
reorganisation of public limited company Rytų Skirstomieji Tinklai and public
limited company VST will also be convened on the initiative and by the decision
of the Boards of public limited company Rytų Skirstomieji Tinklai and public
limited company VST on 19 November 2010 (until the date of registration of the
Articles of Association of LESTO AB with the Register of Legal Entities of the
Republic of Lithuania, the shareholders of public limited company Rytų
Skirstomieji Tinklai and public limited company VST shall be considered to be
the shareholders of LESTO AB and the number of votes held by them at the
General Meeting of Shareholders of LESTO AB shall be calculated according to
the rules for exchanging the shares of public limited company Rytų Skirstomieji
Tinklai and public limited company VST into the shares of LESTO AB that are set
out in the reorganisation conditions).

13. The Extraordinary General Meeting of Shareholders of public limited company
Rytų Skirstomieji Tinklai will be held on 13 December 2010, 9 a.m.; shareholder
registration will start at 8.25 a.m. and will end at 8.55 a.m. The General
Meeting of Shareholders of LESTO AB that will start functioning upon the
reorganisation will take place upon the end of the General Meetings of
Shareholders of public limited company Rytų Skirstomieji Tinklai and public
limited company VST, i.e. on 13 December 2010 at 10 a.m., shareholder
registration will start at 9.25 a.m. and will end at 9.55 a.m. The shareholder
meetings of public limited company Rytų Skirstomieji Tinklai and LESTO AB will
be held on the premises of public limited company Rytų Skirstomieji Tinklai and
public limited company VST located at Žvejų str. 14, LT-09310, Vilnius, room No
417. The record date of these General Meetings is 6 December 2010. Only persons
who are shareholders of public limited company Rytų Skirstomieji Tinklai at the
end of the record date of the General Meeting of Shareholders of public limited
company Rytų Skirstomieji Tinklai shall have the right to attend and vote at
the General Meeting of Shareholders of public limited company Rytų Skirstomieji
Tinklai. Only persons who are shareholders of public limited company Rytų
Skirstomieji Tinklai and public limited company VST at the end of the record
date of the General Meeting of Shareholders of LESTO AB shall have the right to
attend ant vote at the General Meeting of Shareholders of LESTO AB.
4. The following agenda of the Extraordinary General Meeting of Shareholders of
public limited company Rytų Skirstomieji Tinklai was approved by the decision
of the Board of public limited company Rytų Skirstomieji Tinklai on 19 November
2010 and the following draft decision is proposed:
14.1. Agenda of the Extraordinary General Meeting of Shareholders of public
limited company Rytų Skirstomieji Tinklai:
14.1.1. Reorganisation of public limited company Rytų Skirstomieji Tinklai and
public limited company VST by merger, establishing LESTO AB.
14.2. The following draft decision of the Extraordinary General Meeting of
Shareholders of public limited company Rytų Skirstomieji Tinklai on the
abovementioned agenda item is proposed:
14.2.1. Acting in accordance with Article 2.97(4) of the Civil Code of the
Republic of Lithuania and the conditions of reorganisation of public limited
company Rytų Skirstomieji Tinklai and public limited company VST, to reorganise
public limited company Rytų Skirstomieji Tinklai and public limited company VST
by merger, merging public limited company Rytų Skirstomieji Tinklai with public
limited company VST, both of which will end their activities as legal entities
upon the reorganisation, to establish LESTO AB which will start functioning
after the reorganisation and will take over the assets, rights and obligations
of public limited company Rytų Skirstomieji Tinklai and public limited company
VST after the reorganisation, i.e. a new legal entity, LESTO AB, will be
established on the basis of public limited company Rytų Skirstomieji Tinklai
and public limited company VST which will stop functioning and will continue
their activities.
14.2.2. To approve the conditions of reorganisation of public limited company
Rytų Skirstomieji Tinklai and public limited company VST, based on which, after
the reorganisation of public limited company Rytų Skirstomieji Tinklai and
public limited company VST by merger, as stipulated in the reorganisation
conditions, a new company, LESTO AB, having the same legal form will be
established to continue the activities of public limited company Rytų
Skirstomieji Tinklai and public limited company VST following the
reorganisation and will take over the assets, rights and obligations of public
limited company Rytų Skirstomieji Tinklai and public limited company VST after
the reorganisation, as prescribed by the reorganisation conditions (attached).
14.2.3. To approve the Articles of Association of LESTO AB (attached) that will
start functioning upon the reorganisation of public limited company Rytų
Skirstomieji Tinklai and public limited company VST and authorise Mr. Arvydas
Tarasevičius to sign the Articles of Association of LESTO AB.
14.2.4. To charge the General Managers of public limited company Rytų
Skirstomieji Tinklai and public limited company VST and the head of LESTO AB
upon the registration of LESTO AB (as applicable) (acting both together and
separately), implementing the requirements laid down in legal acts, to submit
the conditions of reorganisation of public limited company Rytų Skirstomieji
Tinklai and public limited company VST and other required information and
documents to the notary, the Register of Legal Entities, the Securities
Commission and other entities; to perform all necessary actions to register
LESTO AB in the Register of Legal Entities in accordance with the procedure
established by legal acts; to submit an application for listing LESTO AB shares
on NASDAQ OMX Vilnius Stock Exchange; to perform all other necessary actions
related to the implementation of this decision and the reorganisation of public
limited company Rytų Skirstomieji Tinklai and public limited company VST,
empowering the abovementioned representatives (acting both together and
separately) to reauthorise other persons to perform the actions specified in
this decision to the full extent.

15. The following agenda of the General Meeting of Shareholders of LESTO AB was
approved by the decision of the Boards of public limited company Rytų
Skirstomieji Tinklai and public limited company VST on 19 November 2010 and the
following draft decision is proposed:
15.1. Agenda of the General Meeting of Shareholders of LESTO AB:
15.1.1. Election of members of the Board of LESTO AB
15.2. The following draft decision of the General Meeting of Shareholders of
LESTO AB on the abovementioned agenda item is proposed:
15.2.1. To elect the persons named below as members of the Board of LESTO AB
that will start functioning upon the reorganisation of public limited company
Rytų Skirstomieji Tinklai and public limited company VST for a period of 4
(four) years:
- [Forename, surname];
- [Forename, surname];
- [Forename, surname];
- [Forename, surname];
- [Forename, surname].
15.2.2. To establish that members of the Board of LESTO AB shall start their
activities upon the end of the General Meeting of Shareholders that elected
them.
15.2.3. To charge the General Managers of public limited company Rytų
Skirstomieji Tinklai and public limited company VST and the head of LESTO AB
upon the registration of LESTO AB (as applicable) (acting both together and
separately), implementing the requirements laid down in legal acts, to submit
the conditions of reorganisation of public limited company Rytų Skirstomieji
Tinklai and public limited company VST and other required information and
documents to the notary, the Register of Legal Entities, the Securities
Commission and other entities; to perform all necessary actions to register
LESTO AB in the Register of Legal Entities in accordance with the procedure
established by legal acts; to submit an application for listing LESTO AB shares
on NASDAQ OMX Vilnius Stock Exchange; to perform all other necessary actions
related to the implementation of this decision and the reorganisation of public
limited company Rytų Skirstomieji Tinklai and public limited company VST,
empowering the abovementioned representatives (acting both together and
separately) to reauthorise other persons to perform the actions specified in
this decision to the full extent.

16. Shareholders participating in the General Meetings of Shareholders of
public limited company Rytų Skirstomieji Tinklai or LESTO AB shall produce an
identity document. Shareholders shall be granted pecuniary and non-pecuniary
rights provided for by laws and other legal acts of the Republic of Lithuania.
Shareholders entitled to participate in the aforementioned shareholder meetings
shall have the right to authorise, in writing, a natural or legal person to
participate and vote on their behalf at the General Meetings of Shareholders
indicated in this notice. Such a written authorisation shall be approved in
accordance with the procedure laid down in legal acts and shall be delivered to
Žvejų g. 14, Vilnius no later than by the end of shareholder registration for a
relevant General Meeting. Shareholders entitled to participate in the General
Meetings of Shareholders of public limited company Rytų Skirstomieji Tinklai or
LESTO AB shall also have the right to authorise, by electronic means of
communication, a natural or legal person to participate and vote on their
behalf at the General Meetings of Shareholders. An authorisation issued by
electronic means of communication shall be recognised as valid provided that
the security of the information transferred is ensured and it is possible to
identify the shareholder. Shareholders shall report the issuance of an
authorisation by electronic means of communication by sending it by e-mail to
info@rst.lt (if such an authorisation is issued for representation at the
General Meeting of LESTO AB, it can also be reported to vst@vst.lt) not later
than by the end of the working day on 10 December 2010 (3:15 p.m.). The
authorised person shall have an identity document and shall enjoy the same
rights at the General Meeting as the shareholder represented by him would enjoy
(unless the issued authorisation or laws provide for narrower rights of the
authorised person). The shareholder's right to participate in the General
Meetings of Shareholders shall also include the right to ask. Public limited
company Rytų Skirstomieji Tinklai has not approved any special authorisation
form for either of the abovementioned General Meetings of Shareholders.

17. The agendas of the General Meetings of Shareholders of public limited
company Rytų Skirstomieji Tinklai and LESTO AB may be supplemented on the
initiative of shareholders of public limited company Rytų Skirstomieji Tinklai
whose shares held in public limited company Rytų Skirstomieji Tinklai carry at
least 1/20 of all votes at the General Meeting of Shareholders of public
limited company Rytų Skirstomieji Tinklai. The agenda of LESTO AB may also be
supplemented on the initiative of shareholders of public limited company VST
whose shares held in public limited company VST carry at least 1/20 of all
votes at the General Meeting of Shareholders of public limited company VST.
The proposal to supplement the agenda of the respective General Meeting of
Shareholders shall be accompanied by draft decisions or, where no decisions
have to be taken, by explanations on each proposed agenda item of the
Extraordinary General Meeting of Shareholders. The agenda shall be supplemented
if the proposal is received no later than 14 before the respective General
Meeting of Shareholders. Shareholders whose shares held in public limited
company Rytų Skirstomieji Tinklai carry at least 1/20 of all votes at the
General Meeting of Shareholders of public limited company Rytų Skirstomieji
Tinklai shall have the right to propose, at any time before the General
Meetings of Shareholders of public limited company Rytų Skirstomieji Tinklai
and LESTO AB or during the respective meetings, new draft decisions on issues
that are included or will be included in the agendas of the General Meetings of
Shareholders of public limited company Rytų Skirstomieji Tinklai and LESTO AB.
Shareholders of public limited company VST whose shares held in public limited
company VST carry at least 1/20 of all votes at the General Meeting of
Shareholders of public limited company VST shall also have the right to propose
new draft decisions on issues that are included or will be included in the
agenda of the General Meeting of Shareholders of LESTO AB. Proposals on the
supplementation of the respective agenda or relevant draft decisions shall be
submitted in writing to public limited company Rytų Skirstomieji Tinklai, Žvejų
str. 14, Vilnius, or by e-mail to info@rst.lt (proposals on the supplementation
of the agenda of the General Meeting of Shareholders of LESTO AB or relevant
draft decisions may also be submitted to public limited company VST, Žvejų str.
14, Vilnius, or by e-mail to vst@vst.lt).

18. Shareholders of public limited company Rytų Skirstomieji Tinklai shall have
the right to present questions related to the agendas of the General Meetings
of Shareholders of public limited company Rytų Skirstomieji Tinklai and LESTO
AB to be held on 13 December 2010. Shareholders of public limited company VST
shall have the right to present questions related to the agenda of the General
Meeting of Shareholders of LESTO AB. Questions may be presented by e-mail to
info@rst.lt or vst@vst.lt (questions concerning the General Meeting of public
limited company Rytų Skirstomieji Tinklai only to info@rst.lt) or delivered to
public limited company Rytų Skirstomieji Tinklai or public limited company VST
(questions concerning the General Meeting of public limited company Rytų
Skirstomieji Tinklai only to public limited company Rytų Skirstomieji Tinklai)
to Žvejų str. 14, Vilnius, no later than 3 working days before the General
Meetings of Shareholders.

19. Shareholders will be able to vote on the agenda items of the General
Meetings of Shareholders of public limited company Rytų Skirstomieji Tinklai
and LESTO AB in writing by filling in ballot papers. At the request of a
shareholder, public limited company Rytų Skirstomieji Tinklai shall send, free
of charge, a ballot paper to the shareholder by registered post or deliver it
by hand against signature no later than 10 days before the General Meetings of
Shareholders of public limited company Rytų Skirstomieji Tinklai and LESTO AB
(public limited company VST may also be approached about a ballot paper for the
General Meeting of Shareholders of LESTO AB). The ballot paper form is provided
on the website of public limited company Rytų Skirstomieji Tinklai at
http://www.rst.lt/ (the ballot paper form for the General Meeting of
Shareholders of LESTO AB is also provided on the website of public limited
company VST at http://www.vst.lt/). A completed ballot paper shall be signed by
the shareholder or a person authorised by the shareholder. Where a person
authorised by the shareholder casts a vote, a document certifying the right to
vote shall be attached to the completed ballot paper. Electronic means of
communication shall not be used for participation and voting at either of the
abovementioned General Meetings of Shareholders.

20. Shareholders can familiarise themselves with documents related to the
agendas of the General Meetings of Shareholders of public limited company Rytų
Skirstomieji Tinklai and LESTO AB, draft decisions on each of the agendas,
documents to be submitted to each General Meeting of Shareholders and other
information related to the implementation of the rights of shareholders
specified in this notice on the website of public limited company Rytų
Skirstomieji Tinklai at http://www.rst.lt from the date of this notice
(information and documents related to the General Meeting of Shareholders of
LESTO AB are also available on the website of public limited company VST at
http://www.vst.lt) as well as on the premises of public limited company Rytų
Skirstomieji Tinklai and public limited company VST (Žvejų str. 14, Vilniuje)
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).



This notice is deemed non-confidential.

Department of marketing and communication
Kristina Mažeikytė, tel. 8 5 2512528



1. reorganizavimo salygos en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=326749)
2. ab lesto įstatai_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=326750)

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