The Board of VST, AB on April 15, 2009 adopted the decision to add the fourth question “The Elections of the audit company for auditing company's financial statements for 2009 and setting the terms and conditions of the payment for audit services” to the agenda of the General shareholders meeting to be held on April 30, 2009 and approved the following agenda of the meeting: 1. The consideration of the 2008 Annual report of VST, AB. 2. Approval of the 2008 financial statements of VST, AB. 3. Distribution of 2008 profit (loss) of VST, AB. 4. The Elections of the audit company for auditing company's financial statements for 2009 and setting the terms and conditions of the payment for audit services. The date and time of the General shareholders meeting: April 30, 2009, 9.00 AM. The shareholders meeting place: Vilnius, Jasinskio str. 16C (5th floor). The accounting day of the shareholders meeting: April 23, 2009. Registration starts: April 30, 2009, 8.25 AM. Registration ends: April 30, 2009, 8.55 AM. Aidas Ignatavičius Chief Executive Officer Person for contacts: Rasa Kruopaitė-Lalienė Manager Marketing and Public Relations Phone: + 370 5 2781 231
Updated agenda of the General shareholders meeting of VST, AB to be held on April 30, 2009
| Source: VST AB