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2008-07-10 08:25:01 CEST 2008-07-10 08:26:01 CEST REGULATED INFORMATION Limarko Laivininkystes Kompanija AB - Notification on material eventNotice on the Extraordinary General MeetingThe Board of Limarko laivininkystes kompanija AB (company code 140346648) on its own initiative decided to convene the Extraordinary General Meeting at 12:00 on 11th August 2008 at the premises of the Company at Naujoji Uosto str. 8, Klaipėda and to approve the following agenda of the Extraordinary General Meeting: 1. Election of the firm of auditors for the years 2008 and 2009 and establishment of terms of remuneration for audit services; 2. Election of the Board member. Shareholders' registration date - 4th August 2008. Registration of shareholders on the date of the Extraordinary General Meeting shall start at 11:30. Attending shareholders must present personal identification document. Shareholders' representative must present the original of duly issued Power of Attorney. Vytautas Lygnugaris President and CEO +370 46 340001 (ext. 711) |
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