2010-04-06 16:13:01 CEST

2010-04-06 16:14:07 CEST


SÄÄNNELTY TIETO

Englanti Liettua
Grigiskes AB - Notification on material event

Information for the General Meeting 


The Management Board meeting on 06 04 2010 approved the audited Company's
annual report, heard the auditor's opinion on the company's activities of the
year 2009, evaluated positive and decided to supply to the General Meeting
general ballot paper (voting bulletin), projects of annual financial statement
and profit appropriation for approval and to tender to the General Meeting to
elect an audit company ERNST & YOUNG BALTIC, UAB for the financial year 2010
and 2011 audit and fix a sum payable for the audit services not more than 56350
LTL (plus VAT) for a single financial year. 


Gintautas Pangonis
General Director
(+370-5) 243 58 01