17.06.2005, Rytų skirstomieji tinklai, VLN

Rytų skirstomieji tinklai	          Announcement	          2005.06.17



RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS (DRAFT). MEETING WILL BE HELD ON 28-06-2005



                                                            Translated from Lithuanian 

                                                                                DRAFT



                          AKCINĖ BENDROVĖ

                      RYTŲ SKIRSTOMIEJI TINKLAI



          RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS



AGENDA:



1.	Reducing the authorised capital by losses in the Balance Sheet;

2.	Amending the Articles of Association of the Company;

3.	Recalling the Supervisory Board and electing new Supervisory Board.



1.	DISCUSSED:

Reducing the authorised capital by losses in the Balance Sheet



DECIDED:

To reduce the authorised capital of 81 811 419 Litas by cancelling 81 811 419 

ordinary registered shares of LTL 1 each, in such a way liquidating losses in 

the Balance Sheet of the Company as of 31 December 2004.



2.	DISCUSSED:

Amending the Articles of Association of the Company



DECIDED:

2.1. To amend Point 5.1 of the Articles of Association of AB Rytų skirstomieji 

tinklai and lay it out as follows:



“5.1. The authorised capital of the company is 492 404 653 Litas divided into 

492 404 653 ordinary registered shares of LTL 1 each.”



2.2. To authorise the Director General of the Company to sign new wording of the 

amended Articles of Association of AR Rytų skirstomieji tinklai and submit it to 

the SE Centre of Registers.



3.	DISCUSSED:

Recalling the Supervisory Board and electing new Supervisory Board



DECIDED:

3.1	To recall the current Supervisory Board;

3.2	To elect a new Supervisory Board:

……………….



Agenda and draft resolutions of the Ordinary General Meeting to be held on 28 June 

2005 have been discussed in the meeting of the Board of AB Rytų skirstomieji tinklai 

that was held on 10 June 2005 (The Minutes No 5).



Translated by the translation bureau UAB “Vertimai”

Translator Danguolė Martinėlytė 

The translator is aware of the penal amenability as prescribed in the Art. 235 of the 

Penal Code of the Republic of Lithuania.



Artur Grigorian

Specialist of the Assets Management Division

(+370 5) 251 2638