Lietuvos Juru Laivininkyste AB - Notification on material event

Calling the Extraodinary General Meeting of Shareholders of AB " Lietuvos juru laivininkyste"

Klaipeda, Lithuania, 2011-11-04 14:29 CET (GLOBE NEWSWIRE) -- The Extraordinary
General Meeting of AB „Lietuvos juru laivininkyste” (company code 110865039,
registered office at Malunininku str. 3, Lt-92264, Klaipeda), will take place
on November 28, 2011, at 15.00 in Klaipeda. The meeting will be held at
„Zemyna“ school assembly hall , Kretingos str. 23, Klaipeda .Registration of
the participants from 13.00 till 14.30. 



Agenda of the Extraordinary General Meeting of Shareholders:

1. The audit company election to perfom AB “ Lietuvos juru laivininkyste“
audits of financial statements of 2011 and to set up terms of remuneration for
services. 



The  sharesholders meeting has been called on the initiative of  Ministry of
Transport of the Republic of Lithuania - the manager of controlling block of
shares and by the resolution of AB „Lietuvos juru laivininkyste“ Board meeting
held on 2011-10-28, minutes No.6 of the Board meeting. 

The account date of the Extraordinary General Meeting of Shareholders: the 21th
of November, 2011. Shareholders, that own AB „ Lietuvos juru laivininkyste“
shares on the end of the working day of 21th of  November, 2011, shall have the
right to participate in convened Extraordinary General Meeting. 



Shareholders who participate in the Extraordinary General Meeting of
Shareholders must submit an identity document. Please be informed that each
shareholder may authorize either a natural or a legal person to participate and
to vote on the shareholder's behalf at the Extraordinary General Shareholders
Meeting. The authorized persons must have documents, confirming their personal
identity and power of attorney, approved in the manner, specified by law. The
authorized persons at the  Extraordinary General Meeting of Shareholders shall
have the same rights as represented shareholder. Shareholder's right to attend
the Extraordinary General Meeting of  Shareholders also includes the right to
ask. 



Please be informed that the agenda of the Extraordinary General Meeting of
Shareholders may be supplemented by initiative of shareholders, who own shares
no less than 1/20 of all votes. Proposals to the agenda of the Extraordinary 
General Meeting of Shareholders may be submitted by e-mail
anastasija.malysevskaja@ltl.lt  or delivered to the Company's registered office
at Malunininku str. 3, Klaipeda no later than the 14 of  November, 2011. Along
with a proposal to supplement the agenda of the Extraordinary General Meeting
of Shareholders must be submitted the drafts of proposed decisions or, if the
decisions shall not be adopted, explanations on each of the proposed issue. 



Please be informed that shareholders, who own shares no less than 1/20 of all
votes own the right at  any time before  the Extraordinary  General Meeting  of
 Shareholders or during the meeting in writing or by e-mail 
anastasija.malysevskaja@ljl.lt propose new draft decisions on the issues
already included or to be included in the agenda of the Extraordinary General
Shareholders Meeting. This proposal should be filled in writing and delivered
to the Company by registered mail, or in person address Malunininku str.3,
Klaipeda. The proposal, submitted during the Extraordinary  General Meeting of
Shareholders, must be filled in writing and delivered to the secretary of the
Extraordinary General Meeting of  Shareholders. 



Shareholders own the right to ask the questions, concerning the agenda of the
Extraordinary General Meeting of Shareholders, held on the 28 of  November,
2011.  Questions may be submitted by e-mail  anastasija.malysevskaja@ljl.lt  
or delivered directly to the Company's registered office at Malunininku str. 3,
Klaipeda not later than 23th of November, 2011. Please be informed, that the
Company may refuse to answer to shareholder's questions if they are concerned
to the commercial (industrial) secrets or other confidential information,
informing the shareholder on the refusal to provide asked information, except
if it is not possible to set the shareholder's identity. 



Please be informed, that on decisions which are included into the Extraordinary
General Meeting of Shareholders agenda can be voted in writing by completing
the general voting bulletin. If shareholder requests, the Company shall send
the general voting bulletin to the requesting shareholder by registered mail or
shall deliver it in person against signature no later than 10 days prior to the
Extraordinary General Meeting of Shareholders free of charge. The filled
general voting bulletin must be signed by the shareholder or its authorized
representative. Document, confirming the right to vote, must be added to the
general voting bulletin, if authorized person is voting. The duly completed
general voting bulletin must be delivered to the Company by registered mail
address Malunininku str. 3, Klaipeda, or in person against signature, no later
than before the commencement of registration for the Extraordinary General
Meeting of Shareholders. The Company reserves the right not to include in the
shareholder vote, if the general voting bulletin does not meet the third and
fourth parts of the 30 Article of Law on Companies requirements or the general
voting bulletin is written in a way that it is impossible to establish
shareholder‘s will on a separate issue. 



The shareholders at the  Extraordinary General Meeting can't participate and
vote by electronic means. 

Documents, concerning the agenda of the Extraordinary General Meeting of
Shareholders, the drafts of decisions of each agenda question, documents to be
submitted to the Extraordinary General Meeting of Shareholders, and other
information, related to Shareholders rights, shareholders can access in the
company's office during working hours ( 306 room). 

 More information about the  Extraordinary General Meeting of Shareholders of 
AB „ Lietuvos juru laivininkyste“ (the draft decisions of the  General Meeting
of Shareholders, etc.) also his notice, can be found on the web page of the
company http://www.ljl.lt/. 







Arvydas  Stropus

Chief Accountant

(370 46) 393126