Lietuvos Juru Laivininkyste AB - Notification on material event

Draft resoliution of the extraodinary general meeting of shareholders of AB " Lietuvos juru laivininkyste"

Klaipeda, Lithuania, 2011-11-07 13:15 CET (GLOBE NEWSWIRE) -- Draft resoliution
of the  extraordinary  general meeting of shareholders which  held on the 28
November, 2011 : 



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

  1. To elect UAB “ KPMG Baltic “ as auditors of AB “ Lietuvos juru
     laivininkyste “ for preparation of the company financial accounting and
     annual report  on December 31, 2011  and pay 59 950 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 , AB “ Lietuvos juru laivininkyste”  will
     re-organized tender to choose  auditors for the company.







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