Convocation of extraordinary general meeting of AB „VST“ shareholders 2005.08.23



Convocation of extraordinary general meeting of AB „VST“ shareholders on 29th

of September 2005 10:00 a.m. at 16 Jasinskio str. Vilnius, Lithuania (2nd floor, 

Conference Center)



On 23rd of August 2005 the Board of AB „VST“ decided to convene an extraordinary 

general meeting of AB „VST“ shareholders on 29th of September 2005 10:00 a.m. 

at 16 Jasinskio str. Vilnius, Lithuania (2nd floor, Conference Center).

The Board has approved the following agenda:

1. Election of audit company for auditing company's financial statements for 

2005 and setting the terms and conditions for audit services.

The record date of the meeting is 22nd of September 2005.

Start of registration to the meeting is on 9:00 a.m. on 29th of September 2005.



Rasa Kruopaitė

Head of public relations

(+370 5) 2781231