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