Lietuvos Juru Laivininkyste AB - Notification on material event

AB "Lietuvos juru laivininkyste" resoliutions of the extraordinary general shareholders meeting

AB "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