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RST: The decisions adopted in the General Shareholders Meeting of LESTO AB on 13 December 2010

Spekuliantai.lt | 2010-12-13 | NASDAQ OMX biržų naujienos | perskaitė: 1258
Raktiniai žodžiai: Rytu Skirstomieji Tinklai AB, RST
RST: The decisions adopted in the General Shareholders Meeting of LESTO AB on 13 December 2010

Rytu Skirstomieji Tinklai AB Notification on material event 13.12.2010

The decisions adopted in the General Shareholders Meeting of LESTO AB on 13
December 2010



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 a
decision, to reorganise public limited liability company Rytų Skirstomieji
Tinklai and public limited liability company VST by merger, establishing LESTO
AB.

By initiative and decision adopted on 19 November 2010 of the Board of public
limited liability company Rytų skirstomieji tinklai, on 13 December 2010 the
General Shareholders Meeting of LESTO AB was held where the following decisions
were adopted:

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:

1.1. Mr. Arvydas Darulis

1.2. Mr. Kęstutis Žilėnas

1.3. Mr. Aloyzas Vitkauskas

1.4. Mr. Dalius Misiūnas

1.5. Mr. Šarūnas Vasiliauskas

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.

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.

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

This notice is deemed non-confidential

Kristina Mažeikytė, tel. 251 4500

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