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2011-11-29 15:41:03 CET 2011-11-29 15:42:11 CET REGULATED INFORMATION Lietuvos Juru Laivininkyste AB - Notification on material eventAB "Lietuvos juru laivininkyste" the rezoliutions of the extraordinary general meeting of shareholders which held on 28.11.2011Klaipeda, Lithuania, 2011-11-29 15:41 CET (GLOBE NEWSWIRE) -- 1. To approve the rezults of the tender conducted among audit companies. 1.1.To elect UAB " KPMG Baltic " as auditors of AB " Lietuvos juru laivininkyste " for preparation of the company financial accouting and annual report on December 31, 2011 and pay 59 950 LT including VAT for the service rendered. 1.2. In case the above audit company does not sign the agreement for service in due time or refuse to enter, AB " Lietuvos juru laivininkyste " will re-organized tender to choose auditors for the company. 2. To recall Rolandas Brazinskas as member of the AB " Lietuvos juru laivininkyste " Supervisory Board. 3. To elect Tomas Karpavicius , Ministry of Transport of the Chancellor , member of the AB " Lietuvos juru laivininkyste " Supervisory Board. Arvydas Stropus Chief accountant Ph.: (8 46 ) 393 126 |
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