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VST: 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: 1190
Raktiniai žodžiai: VST AB, VST
VST: The decisions adopted in the General Shareholders Meeting of LESTO AB on 13 December 2010

VST 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 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), 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 VST, 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 company VST http://www.vst.lt/.
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Information is not confidential.
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Chief Executive Officer Rimantas Vaitkus

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

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