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RST: Decisions of the Extraordinary General Shareholders Meeting of company Rytu Skirstomieji Tinklai

Spekuliantai.lt | 2010-12-13 | NASDAQ OMX biržų naujienos | perskaitė: 1284
Raktiniai žodžiai: Rytu Skirstomieji Tinklai AB, RST
RST: Decisions of the Extraordinary General Shareholders Meeting of company Rytu Skirstomieji Tinklai

Rytu Skirstomieji Tinklai AB Notification on material event 13.12.2010

Decisions of the Extraordinary General Shareholders Meeting of company Rytu
Skirstomieji Tinklai



The Extraordinary General Shareholders Meeting of public limited liability
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), held on 13 December 2010, adopted
the following decisions:

1. The item of agenda "Reorganisation of public limited liability company Rytų
Skirstomieji Tinklai and public limited liability company VST by merger,
establishing LESTO AB":
1.1. 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
liability company Rytų Skirstomieji Tinklai and public limited liability
company VST, to reorganise public limited liability company Rytų Skirstomieji
Tinklai and public limited liability company VST by merger, merging public
limited liability company Rytų Skirstomieji Tinklai with public limited
liability 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 liability company Rytų Skirstomieji Tinklai and
public limited liability company VST after the reorganisation, i.e. a new legal
entity, LESTO AB, will be established on the basis of public limited liability
company Rytų Skirstomieji Tinklai and public limited liability company VST
which will stop functioning and will continue their activities.
1.2. To approve the conditions of reorganisation of public limited liability
company Rytų Skirstomieji Tinklai and public limited liability company VST,
based on which, after the reorganisation of public limited liability company
Rytų Skirstomieji Tinklai and public limited liability 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 liability company Rytų Skirstomieji Tinklai and public limited
liability company VST following the reorganisation and will take over the
assets, rights and obligations of public limited liability company Rytų
Skirstomieji Tinklai and public limited liability company VST after the
reorganisation, as prescribed by the reorganisation conditions (attached).
1.3. To approve the Articles of Association of LESTO AB (attached) that will
start functioning upon the reorganisation of public limited liability company
Rytų Skirstomieji Tinklai and public limited liability company VST and
authorise Mr. Arvydas Tarasevičius to sign the Articles of Association of LESTO
AB.
1.4. To charge the General Managers of public limited liability company Rytų
Skirstomieji Tinklai and public limited liability 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 liability
company Rytų Skirstomieji Tinklai and public limited liability 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 liability company Rytų
Skirstomieji Tinklai and public limited liability 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.

Information about the decisions adopted in the Extraordinary General
Shareholders Meeting of public limited liability company Rytų Skirstomieji
Tinklai also can be found on the web page of the company http://www.rst.lt/.

Kristina Mažeikytė, tel. 251 4500

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