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2011-11-14 14:45:00 CET 2011-11-14 14:46:01 CET REGULATED INFORMATION Lietuvos Juru Laivininkyste AB - Notification on material eventSupplemented the agenda of the AB "Lietuvos juru laivininkyste" 2011-11-28 Extraodinary General Shareholders MeetingKlaipeda, 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 |
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