Lietuvos Juru Laivininkyste AB - Notification on material event

Supplemented the agenda of the PC "Lithuanian shipping company" 2012-11-23 Extraodinary General Shareholders Meeting

Klaipeda, Lithuania, 2012-11-13 09:58 CET (GLOBE NEWSWIRE) -- 



The agenda of the   Extraodinary General  Meeting of  PC „Lithuanian shipping
company“ 

 Shareholders was supplemented  by second  question.



Agenda of the Extraordinary General Meeting of Shareholders:

1. The audit company election to perform PC “ Lithuanian shipping company“
audits 

   of financial  statements  of  2012 and to set up terms of remuneration for
services. 

 2. Approval of the contract for the activity of the independent member of

     PC „Lithuanian shipping company“   board (supervisory council) .



Draft  decision of the supplementary question :

2. Approve the contract for  the activity of the  independent member of

    PC „Lithuanian shipping company“    board (supervisory council ) .





Arvydas Stropus

Chief accountant

Ph.: (+370 46) 393 126