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VST: Regarding of the General Meeting of Shareholders of public limited company VST and of Shareholders of LESTO AB.

Spekuliantai.lt | 2010-11-19 | NASDAQ OMX biržų naujienos | perskaitė: 1609
Raktiniai žodžiai: VST AB, VST
VST: Regarding of the General Meeting of Shareholders of public limited company VST and of Shareholders of LESTO AB.

VST AB Notification on material event 19.11.2010

Regarding of the General Meeting of Shareholders of public limited company VST
and of Shareholders of LESTO AB.

Public limited company VST, reg. No 110870748, registered office located at J.
Jasinskio str. 16C, LT-01112, Vilnius, actual office and correspondence address
Žvejų str. 14, LT-09310, Vilnius. The total number of registered ordinary
shares issued by public limited company VST is 3,717,998 , ISIN code
LT0000126377.

The planned address of the registered office of LESTO AB is Žveju 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.

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

2. 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).

3. The Extraordinary General Meeting of Shareholders of public limited company
VST will be held on 13 December 2010, at 8.00 a.m.; shareholder registration
will start at 7.25 a.m. and will end at 7.55 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 10.00 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 VST and LESTO AB will be held on the premises of public limited company
Rytu Skirstomieji Tinklai and public limited company VST located at Žveju g.
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
VST at the end of the record date of the General Meeting of Shareholders of
public limited company VST shall have the right to attend and vote at the
General Meeting of Shareholders of public limited company VST. 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 VST was approved by the decision of the Board of public
limited company VST on 19 November 2010 and the following draft decision is
proposed:
4.1. Agenda of the Extraordinary General Meeting of Shareholders of public
limited company VST:
4.1.1. Reorganisation of public limited company Rytų Skirstomieji Tinklai and
public limited company VST by merger, establishing LESTO AB.
4.2. The following draft decision of the Extraordinary General Meeting of
Shareholders of public limited company VST on the abovementioned agenda item is
proposed:
4.2.1. 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.
4.2.2. 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).
4.2.3. 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.
4.2.4. 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; following 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.

5. The following agenda of the General Meeting of Shareholders of LESTO AB was
approved by the decision of the Boards of public limited company Rytu
Skirstomieji Tinklai and public limited company VST on 19 November 2010 and the
following draft decision is proposed:
5.1. Agenda of the General Meeting of Shareholders of LESTO AB:
5.1.1. Election of members of the Board of LESTO AB
5.2. The following draft decision of the General Meeting of Shareholders of
LESTO AB on the abovementioned agenda item is proposed:
5.2.1. 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].
5.2.2. 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.
5.2.3. 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; following 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.

6. Shareholders participating in the General Meetings of Shareholders of public
limited company VST 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 str. 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 VST 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 vst@vst.lt (if such an
authorisation is issued for representation at the General Meeting of LESTO AB,
it can also be reported to info@rst.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 VST has not
approved any special authorisation form for either of the abovementioned
General Meetings of Shareholders.

7. The agendas of the General Meetings of Shareholders of public limited
company VST and LESTO AB may 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 agenda of LESTO AB may also 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 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 VST carry at least
1/20 of all votes at the General Meeting of Shareholders of public limited
company VST shall have the right to propose, at any time before the General
Meetings of Shareholders of public limited company VST 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 VST and LESTO AB. 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
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 VST, Žvejų str. 14, Vilnius, or by e-mail to vst@vst.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 Rytų Skirstomieji Tinklai, Žvejų str. 14, Vilnius, or by
e-mail to info@rst.lt).

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

9. Shareholders will be able to vote on the agenda items of the General
Meetings of Shareholders of public limited company VST and LESTO AB in writing
by filling in ballot papers. At the request of a shareholder, public limited
company VST 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 VST and
LESTO AB (public limited company Rytų Skirstomieji Tinklai 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 VST at http://www.vst.lt/ (the ballot paper form for the General
Meeting of Shareholders of LESTO AB is also provided on the website of public
limited company Rytų Skirstomieji Tinklai at http://www.rst.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.

10. Shareholders can familiarise themselves with documents related to the
agendas of the General Meetings of Shareholders of public limited company VST
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 VST at http://www.vst.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 Rytų Skirstomieji Tinklai at http://www.rst.lt) as well as on the
premises of public limited company VST and public limited company Rytų
Skirstomieji Tinklai (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).

Information is not confidential.


Person for contacts: Manager Marketing and Public Relations Kristina Mažeikytė,
tel. (8~5) 251 4500.



1. reorganizavimo salygos en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=326754)
2. ab lesto įstatai_en.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=326755)

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