The meeting of the Supervisory Board of Rytų skirstomieji tinklai, AB (hereinafter - the Company) was convened on October 20, 2009. Following decisions were taken: 1) To revoke the present Board of the Company in corpore; 2) To elect the following persons to the Board of the Company for the remaining term of the Board that abandoned its duties: Mr. Henrikas Bernatavičius, Mr. Arvydas Tarasevičius and Mr. Aloyzas Koryzna; 3) Not to elect the fourth member of the Board of the Company; 4) To determine, that the newly elected Board of the Company shall start its activities just after Supervisory Board meeting, in which the Board was elected.
Concerning the resolutions of the Supervisory Board of Shareholders of Rytų skirstomieji tinklai, AB
| Source: Rytu Skirstomieji Tinklai AB