Lietuvos Juru Laivininkyste AB - Notification on material event

Supplemented the agenda of the AB "Lietuvos juru laivininkyste" 2011-11-28 Extraodinary General Shareholders Meeting

Klaipeda, Lithuania, 2011-11-14 14:45 CET (GLOBE NEWSWIRE) -- 



The agenda of the AB " Lietuvos juru laivininkyste " Extraodinary General 
Shareholders Meeting 

supplemented  2 and 3 questions.

 Agenda :

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.

2. The  AB " Lietuvos juru laivininkyste" of the Supervisory Board member
recall. 

3.  The  AB " Lietuvos juru laivininkyste"  of the Supervisory Board member
election. 



 Draft resoliution supplemented questions:

2. To recall Rolandas Brazinskas as member  of the AB "Lietuvos juru
laivininkyste " Suprvisory 

     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.: (370 46) 393126