Lietuvos Juru Laivininkyste - Notification on material event

Suplement of the agenda of The Extraodinary General Meeting of Shareholders of PC "Lithuanian shipping company"

Klaipeda, Lithuania, 2015-09-25 14:05 CEST (GLOBE NEWSWIRE) -- 

By the decision of 23rd of September 2015 of the board of Directors of PC
“Lithuanian Shipping Company” the agenda of the 8th October 2015, at 14.00 hrs
the Extraodinary General Meeting of Sharesholders of PC „Lithuanian shipping
company” is supplemented by the following question: 

2) The election of the audit company to perform PC “Lithuanian shipping
company“ audits of financial statements of 2015 and to set up terms of
remuneration for services. 

  Draft resolution:

2)

   „1. To approve the results of the conducted tender to elect an audit company.

    2. To elect UAB “KPMG Baltic“ as auditors of PC “Lithuanian shipping
company“ for preparation of the company‘s financial accounting and annual
report of 31st December 2015  and pay no more than 14 520 EUR (fourteen
thousand five hundred twenty euros) including VAT for the services rendered. 

    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.“ 





Arvydas Stropus

Chief accountant

Ph. : (+370  46 ) 393126