28.06.2005, Rytų skirstomieji tinklai, VLN

Rytų skirstomieji tinklai	          Company event 	          		2005.06.28



DECISIONS OF A GENERAL MEETING OF SHAREHOLDERS



On 28 June 2005, a general meeting of shareholders was held.

The following decisions were adopted:

1. 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. 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.”

3. 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.

4. To withdraw from the company’s Supervisory Board the present members.

5. To elect to the  company’s Supervisory Board Anicetas Ignotas, Saulius Spėčius, Nijolė Bujauskienė, 

Aušra Pažėraitė and Mario Nullmeier.







Artur Grigorian

Specialist of the Assets Management Division

(+370 5) 251 2638