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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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Regarding information announced in the mass media
2010-03-19
Information on merger of Rytų skirstomieji tinklai, AB and VST, AB has been recently announced in the mass media.
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VST, AB Interim financial statement, Interim report for the twelve months of 2009 and confirmation of responsible persons.
2010-02-26
VST, AB published Interim financial statement, Interim report for the twelve months of 2009 and confirmation of responsible persons.
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VST, AB preliminary result for the year 2009
2010-02-26
The Company's non-audited net profit for the year 2009 is 4.6 million LTL (1.3 million EUR) according to the International Financial Reporting Standards, in 2008 audited net profit was 11.7 million LTL (3.4 million EUR).
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Regarding information announced in media
2010-01-27
The Lithuanian Ministry of Energy on 26th January 2010 publicly announced that national energy company LEO LT, AB, which received a loan in amount of 192 million from its subsidiaries VST, AB, Rytų skirstomieji tinklai, AB (RST) and Lietuvos energija, AB last December, is going to refund the loan by dividends. The payment scheme and amount of dividends are not announced.
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Regarding preparation merger strategy and detailed action plan for VST, AB and RST, AB
2010-01-13
The Lithuanian Ministry of Energy on 13th January 2010 publicly announced that International audit and consulting company E&Y Baltic subsidiary of E&Y in Lithuania was selected in public tender to prepare merger strategy and detailed action plan for VST, AB and RST, AB.
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Regarding liquidation of LEO LT, AB
2010-01-06
LEO LT, AB, wich owns 3 651 534 shares of VST, AB, on January 6, 2010 announced that on December 31, 2009 a resolution, taken on December 30, 2009 by the sole shareholder of LEO LT, AB the Lithuanian Government to liquidation LEO LT, AB, took force.
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The decisions adopted in the Extraordinary General Shareholders Meeting of VST, AB on January 4, 2010
2010-01-04
The Extraordinary General Shareholders Meeting of VST, AB, held on January 4, 2010.
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