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2009-09-15 15:14:29 CEST 2009-09-15 15:15:29 CEST REGULATED INFORMATION Klaipedos Baldai AB - Notification on material eventResolutions of Extraordinary general shareholder meeting of AB 'Klaipedos baldai' held on the 15th of September 2009Extraordinary general shareholder meeting of AB 'Klaipedos baldai' held on the 15th of September 2009 has passed following resolutions: 1. Decided to select JSC "PriceWaterHouseCoopers" as the auditor company for 2009 and determine 47000Lt excl. VAT as wage. 2. According rules audit committee, IV chapter, 7p.,determine folowing remuneration for an independent auditor for functions executed in the audit committee: 300 Lt for 1 hour of audit committee meeting or 900 Lt for one audit committee meeting. Ramunas Marozas Managing Director For supplement information contact Linas Damanskis tel. +370 620 34577 |
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