Vakaru Skirstomieji Tinklai AB

Company event



Convocation of  General Shareholders Meeting



On 10th of March 2005 the board of Vakaru Skirstomieji Tinklai AB  made a

decision  to call the General Shareholders Meeting, what will be held in

Jasinskio st. 16, Vilnius, 15 April 2005. 2.00 PM

The board set the agenda that way:

1) Approval of the Company’s activity report of the year 2004

2) The company's auditor statement

3) Approval of Financial Statements for 2004

4) Distribution of profit (loss) for 2004

5) Increasing of authorized capital

5) Changing the company's name

6) Increasing the number of board members

7) changing the Articles of Association

8) election of new board members



Meeting Record Date – 08 April 2005

Registration starts – 15 April 2005, 1.00 PM



The board proposes to the General Shareholders Meeting to make the decision to

increase the share nominal value and authorized capital using company’s funds

from LTL 3717998 (divided into 3 717 998 shares with LTL 1 nominal value) to LTL 

111539940 (divided into 3 717 998 shares with LTL 30 nominal value)





Rasa Kruopaite

Head of external relations and marketing unit

(+370 5) 2781231