OREANDA-NEWS. January 08, 2010. The Extraordinary General Shareholders Meeting of VST, AB, held on January 4, 2010, adopted the following decisions:

1. The item of agenda: “Regarding the preparation of reorganization conditions for Rytu skirstomieji tinklai AB and VST, AB by the way of merger”:
1.1. To assign the preparation of conditions of reorganization of Rytu skirstomieji tinklai, AB and VST, AB by the way of merger to the Management Boards of Rytu skirstomieji tinklai, AB and VST, AB in collaboration with management board of the parent company or person performing duties of the management board.“

2. The item of agenda: “Regarding the amendment of the Bylaws of VST, AB”
2.1. To amend the article 63 of the Bylaws of VST, AB and to word it as follows:
„63. Company's notices that according to the laws, other legal acts and/or these bylaws should be published in press, in news paper “Verslo zhinios”. If there is no possibility to publish Company's notices in newspaper “Verslo zhinios”, they, according to the laws, other legal acts and/or these bylaws should be published in other newspaper of Lithuanian Republic. Company may publish notices in other ways as well.“
2.2. According to the decision mentioned in item 2.1 of this protocol, to approve the new wording of the Bylaws of VST, AB.
2.3. 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.

More information the decisions adopted in the Extraordinary General Shareholders Meeting of VST, AB can be found on the web page of the company http://www.vst.lt/