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2011-05-17 15:14:28 CEST 2011-05-17 15:15:26 CEST REGULATED INFORMATION Limarko Laivininkystes Kompanija AB - Notification on material eventResolutions adopted by the Board of the CompanyResolutions adopted by the newly elected Board of Limarko laivininkystės kompanija AB: 1. The Board elected Mr. Vytautas Lygnugaris as the Chairman of the Board; 2. The Board elected Ms. Vaida Kazlauskaitė (Chief Accountant of Limarko UAB) as a member of the audit committee and Mr. Arūnas Bučys (Director and auditor of Pajūrio auditas UAB) as an independent member of the audit committee. Chief Executive Officer Vytautas Lygnugaris +Tel. +370 46 340001 (ext. 713) |
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