Lietuvos Juru Laivininkyste AB - Notification on material event

The repeated General Meeting of Shareholders of PC "Lithuanian shipping company"

Klaipeda, Lithuanian, 2012-04-13 13:23 CEST (GLOBE NEWSWIRE) -- 



The repeated  General Meeting of PC „Lithuanian shipping company” (company code
110865039, registered office at Malunininku str. 3, Lt-92264, Klaipeda), will
take place on April 27, 2012, at 15.00  in Klaipeda. The meeting will be held
at  “  Zemyna“ school assembly hall, Kretingos str. 23, Klaipeda . Registration
of the participants from 13.00 till 14.30. 



Agenda of the  General Meeting of Shareholders:



1.Regarding Annual report Company for 2011 year.

2.Regarding Independent Auditors  resoliution.

3.Approval  of the financial statements for the year 2011

4.Regarding for the profit ( loss) distribution for the year 2011.

5.The PC „Lithuanian shipping company“ of the Supervisory Board members recall
and election. 



The  shareholders meeting has been called on the initiative of  Ministry of
Transport of the Republic of Lithuania - the manager of controlling block of
shares and by the resolution of PC „Lithuanian shipping company“ Board meeting
held on 2012-03-20, minutes No.3 of the Board meeting. 

The account date of the repeated  General Meeting of Shareholders: the 20th of
April, 2012. Shareholders, that own PC „Lithuanian shipping company“ shares on
the end of the working day of 20th of  April, 2012, shall have the right to
participate in convened  repeated General Meeting. 

Property rights shall be held by persons who will be PC „Lithuanian shipping
company” shareholders at the end of the tenth working day after the repeated 
General shareholders  meeting having adopted the respective decision. The
rights  accounting day is 14 May, 2012. 

Shareholders who participate in the repeated  General Meeting of Shareholders
must submit an identity document. Please be informed that each shareholder may
authorize either a natural or a legal person to participate and to vote on the
shareholder's behalf at the repeated  General Shareholders Meeting. The
authorized persons must have documents, confirming their personal identity and
power of attorney, approved in the manner, specified by law. The authorized
persons at the repeated  General Meeting of Shareholders shall have the same
rights as represented shareholder. Shareholder's right to attend the repeated 
General Meeting of  Shareholders also includes the right to ask. 

Please be informed that only the agenda of the not occured General Meeting of
Shareholders will be valid on the repeated General Meeting of Shareholders. 

 Please be informed that shareholders, who own shares no less than 1/20 of all
votes own the right at  any time before  the repeated  General Meeting  of 
Shareholders or during the meeting in writing or by e-mail 
anastasija.malysevskaja@ljl.lt propose new draft decisions on the issues
already included or to be included in the agenda of the repeated General
Shareholders Meeting. This proposal should be filled in writing and delivered
to the Company by registered mail, or in person address Malunininku str.3,
Klaipeda. The proposal, submitted during the  repeated  General Meeting of
Shareholders, must be filled in writing and delivered to the secretary of the
repeated General Meeting of  Shareholders. 

 Shareholders own the right to ask the questions, concerning the agenda of the
repeated General Meeting of Shareholders, held on the 27th of  April, 2012. 
Questions may be submitted by e-mail  anastasija.malysevskaja@ljl.lt   or
delivered directly to the Company's registered office at Malunininku str. 3,
Klaipeda not later than 24th of April, 2012. Please be informed, that the
Company may refuse to answer to shareholder's questions if they are concerned
to the commercial (industrial) secrets or other confidential information,
informing the shareholder on the refusal to provide asked information, except
if it is not possible to set the shareholder's identity. 

 Please be informed, that on decisions which are included into the repeated
General Meeting of Shareholders agenda can be voted in writing by completing
the general voting bulletin. If shareholder requests, the Company shall send
the general voting bulletin to the requesting shareholder by registered mail or
shall deliver it in person against signature no later than 10 days prior to the
repeated  General Meeting of Shareholders free of charge. The filled general
voting bulletin must be signed by the shareholder or its authorized
representative. Document, confirming the right to vote, must be added to the
general voting bulletin, if authorized person is voting. The duly completed
general voting bulletin must be delivered to the Company by registered mail
address Malunininku str. 3, Klaipeda, or in person against signature, no later
than before the commencement of registration for the repeated General Meeting
of Shareholders. The Company reserves the right not to include in the
shareholder vote, if the general voting bulletin does not meet the third and
fourth parts of the 30 Article of Law on Companies requirements or the general
voting bulletin is written in a way that it is impossible to establish
shareholder‘s will on a separate issue. 

 The shareholders at the  repeated General Meeting can't participate and vote
by electronic means. 

 Documents, concerning the agenda of the repeated  General Meeting of
Shareholders, the drafts of decisions of each agenda question, documents to be
submitted to the repeated  General Meeting of Shareholders, and other
information, related to Shareholders rights, shareholders can access in the
company's office during working hours ( 314 room). 

 More information about the  repeated  General Meeting of Shareholders of PC
„Lithuanian shipping company “ (the draft decisions of the repeated General
Meeting of Shareholders, etc.) also his notice, can be found on the web page of
the company http://www.ljl.lt/. 







Arvydas  Stropus

Chief Accauntant

(370 46) 393126