Lietuvos Juru Laivininkyste AB - Notification on material event

The Extraodinary General Meeting of Shareholders of PC " Lithuanian shipping company "

Klaipeda, Lithuania, 2013-09-02 14:30 CEST (GLOBE NEWSWIRE) -- 

The  Extraodinary General Meeting  of Sharesholders of PC „Lithuanian shipping
company” (company code 110865039, registered office at Malunininku str. 3,
Lt-92264, Klaipeda), will take place on September  27, 2013, at 15.00 in
Klaipeda. The meeting will be held at Vites primary school assembly hall ,
Svyturio str. 2, Klaipeda. Registration of the participants from 13.00 till
14.30. 



Agenda of the Extraodinary General Meeting of Shareholders:

1. The audit company election to perfom PC “ Lithuanian shipping company“
audits of financial statements of 2013 and to set up terms of remuneration for
services. 



Draft   resolution  of the  Extraordinary  General Meeting of Shareholders :

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 financial accounting and annual report  on
December 31, 2013  and pay 69 575 LT  including  VAT for the service 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. 



 The  Extraodinary General  Meeting of  Sharesholders has been called on the
initiative of  Ministry of Transport of the Republic of Lithuania - the manager
of controlling block of shares and by the resolution of PC „Lithuanian shipping
company“  Board meeting held on 2013-08-13, minutes No.5 of the Board meeting. 

The account date of the Extraodinary General Meeting of Shareholders: the 20th
of September, 2013. Shareholders, that own PC „Lithuanian shipping company“
shares on the end of the working day of 20th of  September, 2013, shall have
the right to participate in convened Extraodinary General Meeting. 

 Property rights shall be held by persons who will be PC “ Lithuanian shipping
company ” shareholders at the end of the tenth working day after the
Extraodinary General Meeting of Shareholders  , having adopted the respective
decision. The rights  accounting day is 11 October, 2013. 

 Shareholders who participate in the Extraodinary General Meeting of
Shareholders must submit an identity document. Please be informed that each
shareholder may authorize either a natural or a legal person to participate and
to vote on the shareholder's behalf at the Extraodinary General Meeting of
Shareholders . The authorized persons must have documents, confirming their
personal identity and power of attorney, approved in the manner, specified by
law. The authorized persons at the Extraodinary General Meeting of Shareholders
shall have the same rights as represented shareholder. Shareholder's right to
attend the  Extraodinary General Meeting of  Shareholders also includes the
right to ask. 

 Please be informed that the agenda of the Extraodinary General Meeting of
Shareholders may be supplemented by initiative of shareholders, who own shares
no less than 1/20 of all votes. Proposals to the agenda of the Extraodinary
General Meeting of Shareholders may be submitted by e-mail   info@ljl.lt    or
delivered to the Company's registered office at Malunininku str. 3, Klaipeda no
later than the 13th of  September, 2013. Along with a proposal to supplement
the agenda of the  Extraodinary General Meeting of Shareholders must be
submitted the drafts of proposed decisions or, if the decisions shall not be
adopted, explanations on each of the proposed issue. 

 Please be informed that shareholders, who own shares no less than 1/20 of all
votes own the right at  any time before  the Extraodinary General Meeting  of 
Shareholders or during the meeting in writing or by e-mail  info@ljl.lt propose
new draft decisions on the issues already included or to be included in the
agenda of the Extraodinary General Meeting of Shareholders . This proposal
should be filled in writing and delivered to the Company by registered mail, or
in person address Malunininku str.3, Klaipeda. The proposal, submitted during
the  Extraodinary General Meeting of Shareholders, must be filled in writing
and delivered to the secretary of the  Extraodinary General Meeting of 
Shareholders. 

 Shareholders own the right to ask the questions, concerning the agenda of the
Extraodinary General Meeting of Shareholders, held on the 27 of  September,
2013.  Questions may be submitted by e-mail  info@ljl.lt   or delivered
directly to the Company's registered office at Malunininku str. 3, Klaipeda not
later than 24th of September, 2013. Please be informed, that the Company may
refuse to answer to shareholder's questions if they are concerned to the
commercial (industrial) secrets or other confidential information, informing
the shareholder on the refusal to provide asked information, except if it is
not possible to set the shareholder's identity. 

Please be informed, that on decisions which are included into the Extraodinary
General Meeting of Shareholders agenda can be voted in writing by completing
the general voting bulletin. If shareholder requests, the Company shall send
the general voting bulletin to the requesting shareholder by registered mail or
shall deliver it in person against signature no later than 10 days prior to the
Extraodinary General Meeting of Shareholders free of charge. The filled general
voting bulletin must be signed by the shareholder or its authorized
representative. Document, confirming the right to vote, must be added to the
general voting bulletin, if authorized person is voting. The duly completed
general voting bulletin must be delivered to the Company by registered mail
address Malunininku str. 3, Klaipeda, or in person against signature, no later
than before the commencement of registration for the Extraodinary  General
Meeting of Shareholders. The Company reserves the right not to include in the
shareholder vote, if the general voting bulletin does not meet the third and
fourth parts of the 30 Article of Law on Companies requirements or the general
voting bulletin is written in a way that it is impossible to establish
shareholder‘s will on a separate issue. 

 The shareholders at the Extraodinary  General Meeting  can't participate and
vote by electronic means. 

Documents, concerning the agenda of the Extraodinary General Meeting of
Shareholders, the drafts of decisions of each agenda question, documents to be
submitted to the Extraodinary General Meeting of Shareholders, and other
information, related to Shareholders rights, shareholders can access in the
company's office during working hours ( 313 room). 

 More information about the Extraodinary  General Meeting of Shareholders of 
PC „Lithuanian shipping company“ (the draft decisions of the Extraodinary
General Meeting of Shareholders, etc.) also his notice, can be found on the web
page of the company http://www.ljl.lt/. 





Arvydas  Stropus

Chief Accountant

(370 46) 393126