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2008-11-26 14:02:33 CET 2008-11-26 14:03:33 CET REGULATED INFORMATION This message has been corrected. Click here to view the corrected message Vilniaus Baldai AB - Notification on material eventDraft resolutions for the General Shareholders Meeting of "Vilniaus baldai" ABDraft resolutions for the General Meeting of "Vilniaus baldai" AB Shareholders to be held on 08.12.2008: Question: election of audit company and determination of the conditions for audit remuneration. 1. To elect the company “Ernst & Young Baltic” UAB to make an audit of financial accountability of 2008-2009 years. 2. The amount of remuneration for the audit services of the company “ERNST & YOUNG BALTIC” UAB cannot exceed 25 000 (twenty five thousand) EUR (excluding VAT) for the audit financial accountability of 2008-2009 years, and the remuneration for the audit of financial accountability for 2009 will be recalculated in May of 2009 by increasing the audit costs of 2008 according to Eurozone consumer price index denominated in interest bearing change of 12 months. 3. The head of “Vilniaus baldai” has been assigned to coordinate other terms of the agreement for audit services performance by the company “ERNST & YOUNG BALTIC” UAB. Chief Financial Officer Aušra Kibirkštienė +370 (5) 2525 720 |
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