Lietuvos Juru Laivininkyste - Notification on material event

PC "Lithuanian shipping company "the rezoliutions of the extraodinary general meeting of shareholders which held on 26.09.2014

Klaipeda, Lithuania, 2014-09-26 15:25 CEST (GLOBE NEWSWIRE) -- 

  1. 

1)To approve the result of the tender conducted among audit companies.

2) To elect UAB “KPMG Baltic“ as auditors of PC “Lithuanian shipping company“
for preparation of the company‘s financial accounting and annual report of 31st
December 2014  and pay no more than 64 130 Lt (sixty four thousand one hundred
thirty Litas) including VAT for the services rendered. 

3)  In case the above audit company does not sign the agreement for service in
due time or refuse to enter, PC “Lithuanian Shipping Company” will re-organized
tender to choose auditors for the company. 

  1. To recall Evaldas Zacharevicius from the Supervisory Board of PC “
     Lithuanian shipping company“.
  2. To elect Saulius Kerza as member of the Supervisory Board of PC “
     Lithuanian shipping company“.





 Arvydas  Stropus

Chief Accountant

Ph.: (+370 46) 393126