Lietuvos Juru Laivininkyste AB - Notification on material event

Draft resoliution of the extraordinary general meeting of shareholders of PC "Lithuanian shipping company"

klaipeda, Lithuanian, 2012-11-02 15:18 CET (GLOBE NEWSWIRE) -- 



     1.  To approve the result of the tender conducted among audit companies .

  1. 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. 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.







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