Andmed seisuga: 24.11.2024 16:19 (GMT+2)

VST: Draft resolutions of the general shareholders meeting

16.09.2005, VST, VLN
VST AB                     Release                         16 September 2005          

Draft resolutions of the general shareholders meeting

on 23'rd of August 2005 VST AB board had confirmed draft resolutios of the
general shareholders meeting which will be held on 29'th of September 2005

The 1'st topic on the agenda - election of the firm of auditors which will
audit financial accountng and determination of conditions for payment for
audit services.

1) to elect Ernst & Young Baltic UAB to audit financial accounting of 2005

2) to pay not more than LTL 90,000 for financial accounting of 2005 audit
to Ernst & Young Baltic UAB


Board member
Arunas Bivainis

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