OREANDA-NEWS  On 07 November was announced, that according to the decision of the Management Board of Rytu Skirstomieji Tinklai AB, Extraordinary General Meeting of Rytu Skirstomieji Tinklai AB Shareholders will take place on December 2, 2008, at 10 a.m. in Vilnius, Luksio 5B.

Agenda of the Extraordinary General Meeting of Shareholders:
1. Recall of the audit company;

2. Election of new audit company and approval of payment conditions for audit services.

Registration of shareholders starts on December 2, 2008 at 9 a.m. and ends at 9:50 a.m.

The accounting day of the Extraordinary General Meeting of Shareholders is 25 November, 2008.

The shareholders shall submit ID documents on arrival. Shareholders’ proxies must also have a power of attorney certified in accordance with the procedure, established by law.

To shareholders will be proposed to consider following draft decision:
1. The item of the agenda “Recall of the audit company”:

1.1. To recall audit company Nepriklausomas auditas, UAB which was elected by Second General Meeting convened on 28 April, 2008, for the audit of financial statements for the years 2008 – 2009 of Rytu skirstomieji tinklai, AB and it‘s subsidiaries.

2. The item of the agenda “Election of new audit company and approval of payment conditions for audit services”:

2.1. To elect audit company Ernst & Young Baltic, UAB (Identification No 110878442) for the audit of financial statements for the year 2008 of Rytu skirstomieji tinklai, AB and consolidated financial statements for the year 2008 of patronizing company Rytu skirstomieji tinklai, AB and it‘s subsidiaries and to approve remuneration conditions in amount of 153 400 Lt (VAT included).