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2009-08-24 15:14:08 CEST 2009-08-24 15:15:08 CEST REGULATED INFORMATION Klaipedos Baldai AB - Notification on material eventResolution projects for extraordinary general shareholder meeting on the 15th of September 2009Resolution projects for extraordinary general shareholder meeting on the 15th of September 2009 The board meeting of SC "Klaipėdos baldai" has prepared resolution projects for stockholders meeting and vote: 1.The election of annual auditor for 2009 and the establishment of the rate for the report. Decided to select JSC "PriceWaterHouseCoopers" as the auditor company for 2009 and determine 47000Lt excl. VAT as wage. 2. Determination of remuneration for an independent auditor for functions executed in the audit committee. According rules audit committee, IV chapter, 7p.,determine folowing remuneration for an independent auditor for functions executed in the audit committee: 300 Lt for 1 hour of audit committee meeting or 900 Lt for one audit committee meeting. Ramunas Marozas Managing Director For supplementary information contact Linas Damanskas, Tel. +370 618 99041 |
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