The meeting of the Supervisory Board of Rytų skirstomieji tinklai, AB was convened on December 4, 2008


The meeting of the Supervisory Board of Rytų skirstomieji tinklai, AB
(hereinafter - RST) was convened on December 4, 2008. Following decisions were
taken: 
1)	To recall the Management Board of RST in corpore; 
2)	To elect the following persons to the Management Board of RST for the
remaining term of the Management Board that abandoned its duties: Virgilijus
Žukauskas, Vytenis Kudinskas, Laimutė Milašauskienė, Rimantas Vaitkus; 
3)	To determine, that the newly elected Management Board of RST shall start its
activities just after Supervisory Board meeting, in which the Management Board
was elected. 


On the same date (4 December), a meeting of the Management Board of RST was
convened at 10:30 a.m. 
The Management Board of RST adopted the following decisions:
1)	To elect Rimantas Vaitkus as a chairman of the Management Board of RST. 
2)	To elect Rimantas Vaitkus as a General Manager of RST.


Head of Marketing and Communication Division 
Kristina Mažeikytė	          	

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