Lietuvos Juru Laivininkyste AB - Notification on material event

Resoliutions of the extraodinary general meeting of shareholders of PC " Lithuanian shipping company"

Klaipeda, Lithuanian, 2012-11-23 15:14 CET (GLOBE NEWSWIRE) -- 





 1.1  To approve the result of the tender conducted among audit companies . 1.2.To elect UAB “ KPMG Baltics “ as auditors of PC “ Lithuanian shipping
company “ for preparation of the company financial      accounting and annual
report  on December 31, 2012  and pay 68 500 LT  including  VAT for the service
rendered. . 

1.3.In  case the above audit company does not sign the agreement for service in
due     time or refuse to enter , PC “ Lithuanian shipping company”  will
re-organized tender to choose  auditors for the company. 

 2.2. To approve the contract form for  the activity of the  independent member
of 

  PC „Lithuanian shipping company“    board (supervisory council ) .



Arvydas Stropus
Chief Accountant
Phone: (8-46) 393126