Lietuvos Juru Laivininkyste AB - Notification on material event

Resoliutions of the extraodinary general meeting of shareholders PC " Lithuanian shipping company "

Klaipeda, Lithuania, 2013-09-27 14:47 CEST (GLOBE NEWSWIRE) -- 



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

2.To elect UAB “ KPMG Baltic “ as auditors of PC “ Lithuanian shipping company“
for preparation of the company financial accounting and annual report  on
December 31, 2013  and pay 69 575 LT  including  VAT for the service 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

Phone: (8-46) 393126