Lietuvos Juru Laivininkyste AB - Notification on material event

AB "Lietuvos juru laivininkyste" the rezoliutions of the extraordinary general meeting of shareholders which held on 28.11.2011

Klaipeda, 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