OREANDA-NEWS. The Extraordinary General Shareholders Meeting of VST, AB is called on July 23, 2010, at 10.00 AM

The Board of VST, AB adopted a decision to call the Extraordinary General Shareholders Meeting of VST, AB (company code - 110870748, registered office at J. Jasinskio str. 16C, Vilnius) and approved the following agenda of the meeting:

1. Amendment of the Bylaws of VST, AB.
2. Election of the member of the Board of VST, AB.
3. 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.

Initiator of the General Shareholders Meeting: the Board of VST, AB.

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 VST, AB shares on the end of the working day of July 16, 2010, shall have the right to participate in convened General Shareholders Meeting.

The General Shareholders Meeting place: Vilnius, J. Jasinskio str. 16C (5th floor).

Registration starts: July 23, 2010, 9.25 AM.
Registration ends: July 23, 2010, 9.55 AM.

Documents concerning the agenda of the General Meeting of Shareholders, the drafts of decisions of each agenda question, documents to be submitted to the Extraordinary General Meeting of Shareholders (the power of attorney to represent at the General Shareholders Meeting, voting bulletin of the General Shareholders Meeting), and other information, related to Shareholders rights, shareholders can access not later than 21 day until the Extraordinary General Meeting on the web page of the company http://www.vst.lt/, and also in the company's office (J. Jasinskio str. 16C, Vilnius) during working hours (7.30-11.30; 12.15-16.30, on Fridays 7.30-11.30; 12.15-15.15).