VST Announced EGM Agenda
OREANDA-NEWS. July 02, 2010. According to the decision of the Board of VST, AB the Extraordinary General Shareholders Meeting of VST, AB (company code – 110870748, registered office at J. Jasinskio str.
1. The item of agenda “Amendment of the Bylaws of
“1. To approve the new wording of the Bylaws of
2. To authorize the Chief Executive Officer of Company to sign the new wording of the Bylaws of the Company set forth by the Law and to perform other necessary actions abiding by the procedure to registry thereof in the Register of Legal Entities under the procedure established by legislation.”
2. The item of agenda “Election of the member of the Board of
“1. To elect [name, surname], personal ID [personal ID], address [address], to the company's Board until the end of tenure of the current Board.
2. To set that the new member of the Board starts their duties from the end from the shareholders meeting that has elected him.”
3. The item of agenda “Election of the audit company for the audit of financial reports of VST, AB for the year 2010 and set of the terms of remuneration for audit services”:
“1. To elect audit company PricewaterhouseCoopers, UAB as the audit company for the audit of financial reports of VST, AB for the year 2010 and to pay for audit services not more than LTL 73 000 (VAT not included).”
Initiator of the General Shareholders Meeting: the Board of
The date and time of the General Shareholders Meeting: July 23, 2010, 10.00 AM.
The account date of the General Meeting of Shareholders: the July 16, 2010. Shareholders that own
The General Shareholders Meeting place:
Registration starts: July 23, 2010, 9.25 AM.
Registration ends: July 23, 2010, 9.55 AM.