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The decisions adopted in the Extraordinary General Shareholders Meeting of VST, AB on July 23, 2010
2010-07-23
The Extraordinary General Shareholders Meeting of VST, AB (company code – 110870748, registered office at J. Jasinskio str. 16C, Vilnius), held on July 23, 2010.
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Regarding debts takeover
2010-07-13
Continuing of the LEO LT, AB liquidation and implementing energy sector reform plan (which is approved by the Government), on 4th of June, 2010.
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The decisions of the Board VST, AB.
2010-07-01
On July 1, 2010 the Board of VST, AB have been appointed Arvydas Tarasevičius to the position of the Chairman of the Board VST, AB.
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The draft resolutions of the Extraordinary General Shareholders Meeting of VST, AB
2010-07-01
According to the decision of the Board of VST, AB the Extraordinary General Shareholders Meeting of VST, AB.
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The Extraordinary General Shareholders Meeting of VST, AB is called on July 23, 2010, at 10.00 AM
2010-07-01
The Board of VST, AB on July 1, 2010 adopted a decision to call the Extraordinary General Shareholders Meeting of VST, AB.
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Regarding the resignation of the Chairman of the Board
2010-06-22
On 21th June, 2010 VST, AB received the application of the Chairman of the Board Henrikas Bernatavičius on the resignation from the Chairman of the Board from 21th June, 2010.
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Notifications about disposal and acquisition of blocks of shares.
2010-06-11
On 10th June, 2010 VST, AB received a notification about disposal of a block of shares from LEO LT, AB.
On 10th June, 2010 VST, AB received a notification about acquisition of a blocks of shares from Visagino atominė elektrinė, UAB.
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Regarding the transfer of VST, AB shares.
2010-06-07
Continuing of the LEO LT, AB liquidation and implementing energy sector reform plan (which is approved by the Government), on 4th of June, 2010 liquidating LEO LT, AB lost of shares and votes of VST, AB.
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VST: VST, AB Interim financial statement, Interim report for the three months of 2010 and confirmation of responsible persons
2010-05-28
VST, AB Interim financial statement, Interim report for the three months of 2010 and confirmation of responsible persons.
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VST: National Control Commission for Prices and Energy took a decision to unilateral set public electricity prices supplied by VST, AB for the second half of the year 2010
2010-05-27
National Control Commission for Prices and Energy took a decision to unilateral set public electricity prices supplied by VST, AB for the second half of the year 2010.
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VST, AB Corporate Social Responsibility Report 2009
2010-05-14
Corporate Social Responsibility Report 2009 is available on VST, AB internet site http://www.vst.lt or NASDAQ OMX Baltic Stock Exchange internet site http://www.nasdaqomxbaltic.com.
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Regarding the Plan of energy companies' restructuring
2010-05-04
On 4th of May, 2010 the Ministry of Energy published the report to the media that Government of the Republic of Lithuania approved the Plan of energy companies' restructuring, according to four blocks of electricity companies
will be formed - transmission, generation, distribution and maintenance.
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The decisions adopted in the Ordinary General Meeting of the shareholders of VST AB on April 30, 2010
2010-04-30
The Ordinary General shareholders meeting of VST AB, held on April 30, 2010.
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VST, AB Annual information 2009
2010-04-30
Ordinary General Meeting of the shareholders of VST, AB approved the Annual
Information 2009
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Preliminary unaudited operating results of VST AB for the first quarter of 2010
2010-04-29
Preliminary unaudited operating results of VST AB for the first quarter of 2010
is a net loss of LTL 9.7 million (EUR 2.8 million) according to International
Financial Reporting Standards.
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VST, AB approved the prices and tariffs of electricity and the procedure of
2010-04-29
On 29Th of April, 2010 the Management Board of VST, AB approved the prices and
tariffs of electricity and the procedure of their application for the second
half of the year 2010 and submits them to the National Control Commission for
Prices and Energy (NCCPE).
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The draft resolutions of the Ordinary General Shareholders Meeting of VST, AB.
2010-04-20
According to the decision of the Board of VST, AB the Ordinary General Shareholders Meeting of VST, AB is called on April 30, 2010 and shall take place at the office of the company J. Jasinskio 16C, Vilnius, 5th floor, at 10.00 AM. The Board of VST, AB on April 19, 2010 adopted the decision to update the agenda of the Ordinary General Shareholders Meeting.
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Updated agenda of the Ordinary General Shareholders Meeting of VST, AB which will be held on April 30, 2010.
2010-04-19
The Board of VST, AB on April 19, 2010 adopted the decision to update the agenda of the Ordinary General Shareholders Meeting which will be held on April 30, 2010 and approved the following agenda of the meeting.
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The draft resolutions of the Ordinary General Meeting of the shareholders of VST, AB
2010-03-31
According to the decision of the Board of VST, AB the Ordinary General Meeting of the shareholders of VST, AB is called on April 30, 2010.
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The Ordinary General Meeting of the Shareholders of VST, AB is called on April 30, 2010, at 10.00 AM
2010-03-31
The Board of VST, AB on 30 March, 2010 adopted a decision to call the Ordinary General Meeting of Shareholders of VST, AB and approved the following agenda of the meeting.
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