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2009-11-19 15:16:15 CET 2009-11-19 15:17:15 CET REGULATED INFORMATION Lietuvos Juru Laivininkyste AB - Notification on material eventAB "Lietuvos juru laivininkyste" resoliutions of the extraordinary general shareholders meetingAB "Lietuvos juru laivininkyste" resolutions of the extraordinary general shareholders meeting of on 19 November 2009 Agenda. 1.The AB “Lietuvos juru laivininkyste” Supervisory Board recall; Resolution : To recall following persons as members of the Supervisory Board: -E.Zacharevicius, Director of Safe navigation Management of the Lithuania; -O.Barauskiene, Head of Division Economy and Budget Division of the Ministry of Transport of the Republic of Lithuania; -H.Rogoza, Chief specialist of State Property and Public Procurement Division of the Ministry of Transport of the Republic of Lithuania; -K.Gimbutis, representative of the minority shareholders; Agenda. 2.The AB “Lietuvos juru laivininkyste” Supervisory Board election. Resolution : To elect following persons as members of the Supervisory Board : -Rolandas Brazinskas, Adviser to the Minister of the Ministry of Transport of the Republic of Lithuania; -E.Zacharevicius, Director of Safe navigation Management of the Lithuania; -O.Barauskiene , Head of Division of Economy and Budget Division of the Ministry of Transport of the Republic of Lithuania; -H.Rogoza, Chief specialist of State Property and Public Procurement Division of the Ministry of Transport of the Republic of Lithuania; -K.Gimbutis, representative of the minority shareholders; Arvydas Stropus Chief Accountant (370 46) 393126 |
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